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Notice of AGM and Posting of Annual Report

5 May 2020 07:00

RNS Number : 8836L
Igas Energy PLC
05 May 2020
 

5 May 2020

IGas Energy plc (AIM: IGas)

Annual Report for the Year Ended 31 December 2019 and

Notice of Annual General Meeting (AGM)

 

IGas Energy plc ("the Company") announces that it has posted its annual report and financial statements to shareholders together with the notice of the 2020 AGM and forms of proxy.

The AGM will be held on 5 June 2020. As at 23 April 2020 (being the latest practicable date prior to publication of Notice of AGM), under current UK Government guidance in respect of Coronavirus (COVID-19), it will not be permissible to allow entry to anyone seeking to attend the AGM in personIn lieu of attending the AGM, all shareholders are encouraged to submit their vote by proxy. Details of how to do this are contained in the Notice of AGM.

The Company will continue to monitor Government advice in relation to the Coronavirus pandemic, and in turn urges you to monitor the Company's website for updates on changes to arrangements for the AGM which we may need to make.

The Annual Report and Accounts and Notice of AGM will be available on the Company's website at http://www.igasplc.com

The result of the AGM will be announced shortly after its conclusion and published on the Company's website.

 

For further information please contact:

IGas Energy plc Tel: +44 (0)20 7993 9899

Stephen Bowler, Chief Executive Officer

Julian Tedder, Chief Financial Officer

Ann-marie Wilkinson, Director of Corporate Affairs

 

Investec Bank plc (NOMAD and Joint Corporate Broker) Tel: +44 (0)20 7597 5970

Sara Hale/Jeremy Ellis/Tejas Padalkar 

 

BMO Capital Markets (Joint Corporate Broker) Tel: +44 (0)20 7653 4000

Tom Rider/Neil Elliot

 

Canaccord Genuity (Joint Corporate Broker) Tel: +44 (0)20 7523 8000

Henry Fitzgerald-O'Connor/James Asensio

 

Vigo Communications Tel: +44 (0)20 7390 0230

Patrick d'Ancona/Chris McMahon 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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