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Pin to quick picksPantheon Res Regulatory News (PANR)

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Posting of Circular and Notice of General Meeting

28 Dec 2018 13:45

RNS Number : 7444L
Pantheon Resources PLC
28 December 2018
 

 

 

 

 

 

 

28 December 2018

 

Pantheon Resources plc

 

Posting of Circular

and

Notice of General Meeting

 

Pantheon Resources plc ("Pantheon" or "the Company"), the AIM-quoted oil and gas exploration company with a 50% - 75% working interest in several conventional project areas in Tyler and Polk Counties, onshore East Texas announces that it has today posted to shareholders a Circular and Notice of General Meeting concerning the Capital Raising and Acquisition announced on 21 December 2018.

 

The General Meeting will be held at 10:15 a.m. on 14 January 2019 at the offices of FTI Consulting, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD. To be valid, Forms of Proxy should be completed, signed and returned in accordance with the instructions printed thereon as soon as possible and, in any event, by not later than 10:15 a.m. on 12 January 2019.

 

The documents will shortly be made available on the Company's website at: www.pantheonresources.com

 

The expected timetable for the General Meeting and Admission is:

 

 

Announcement of the Capital Raising and the Acquisition

21 December 2018

Posting of the Circular and the Form of Proxy to Shareholders

28 December 2018

Latest time and date for receipt of completed Forms of Proxy

10:15 a.m. on 12 January 2019

General Meeting*

10:15 a.m. on 14 January 2019

Results of the General Meeting announced*

14 January 2019

Completion of the Acquisition*, Admission effective and dealings expected to commence in the New Shares on AIM

8.00 a.m. on 15 January 2019

Capital Raising Shares credited to CREST stock accounts*

8.00 a.m. on 15 January 2019

Expected date by which certificates in respect of New Shares are to be dispatched to certificated Shareholders (as applicable) *

w/c 21 January 2019

*Each of the times and dates in the above timetable is subject to change. If any of the above times and/or dates change, the revised times and/or dates will be notified to Shareholders by announcement through a Regulatory Information Service. References to time in this document are to London time. The timetable above assumes that the Resolutions are passed at the General Meeting without adjournment.

 

The Directors and the proposed directors of the Company are proposing to participate in the Capital Raising, at the Capital Raising Price, and will be issued with the following new Ordinary Shares in the Company on the passing of the necessary Resolutions at the General Meeting:

 

Director

 

Number of new Ordinary Shares to be

allotted to each Director

 

John Walmsley

81,148

Jay Cheatham

655,738

Justin Hondris

196,722

Jeremy Brest1

327,869

Robert Rosenthal

262,296

Phillip Gobe

155,881

Notes:

(1) Shares to be held through Western Management Limited

 

Capitalised terms used in this announcement shall have the same meanings as the definitions in the Company's announcement of 21 December 2018 and in the Circular.

 

-ENDS-

 

Further information:

 

Pantheon Resources plc

+44 20 7484 5361

Jay Cheatham, CEO

Justin Hondris, Director, Finance and Corporate Development

 

Arden Partners plc (Nominated Adviser and broker)

+44 20 7614 5900

Paul Shackleton

Daniel Gee-Summons

For further information on Pantheon Resources plc, see the website at: www.pantheonresources.com

The information contained within this RNS is considered to be inside information prior to its release.

 

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

 

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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