1 Apr 2021 07:00
1 April 2021
Diversified Gas & Oil PLC
("DGO" or the "Company")
Annual Report and Accounts and Notice of Annual General Meeting
Diversified Gas & Oil PLC (LSE: DGOC) has published to its website its annual report and accounts for the year ended 31 December 2020 (the "Annual Report") and notice of the annual general meeting (the "AGM") of shareholders (the "Notice") along with the form of proxy for the AGM.
These documents can be viewed or downloaded from the Company's website at www.dgoc.com (https://ir.dgoc.com/financial-info).
The Company also provided copies of these documents to the National Storage Mechanism that, in accordance with Listing Rule 9.6.1, will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Annual General Meeting Arrangements
The Company's AGM will be held on Tuesday, 27 April 2021 at 2.00pm at the offices of Buchanan Communications Limited, 107 Cheapside, London EC2V 6DN.
The Company's Board of Directors (the "Board") has been monitoring the Covid-19 pandemic and related public health guidance and legislation issued by the UK Government. The health of the Company's shareholders and its employees is of paramount importance. Accordingly and considering guidance from the Investment Association, Quoted Companies Alliance, GC100 and others relating to the holding of general meetings, the Board decided to conduct a closed meeting AGM that will limit attendance to the minimum quorum of two shareholders.
While DGO will be unable to allow entry to additional Shareholders, advisers and others seeking to attend the AGM in person, the Board encourages Shareholders to vote by proxy and to visit the Company's website for information on how they may submit questions or comments to DGO for its consideration. Please also refer to the Notice on the Company's website and regulatory news services for any updates regarding AGM arrangements.
For further information, please contact:
Diversified Gas & Oil PLC | +1 205 408 0909 |
Teresa Odom, Vice President, Investor Relations |
|
www.dgoc.com |
|
ir@dgoc.com |
|
Buchanan | +44 20 7466 5000 |
Financial Public Relations |
|
Ben Romney |
|
Chris Judd |
|
Kelsey Traynor |
|
James Husband |
|
dgo@buchanan.uk.com |
|
About Diversified Gas & Oil PLC
Diversified Gas & Oil PLC is an independent energy company engaged in the production, marketing and transportation of primarily natural gas related to its synergistic US onshore upstream and midstream assets.