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Notice of AGM

26 Nov 2021 16:00

RNS Number : 7788T
Parkmead Group (The) PLC
26 November 2021
 

 

 

26 November 2021

 

The Parkmead Group plc

("Parkmead" or "the Company")

 

Notice of AGM & Annual Report

 

Further to the announcement of the Preliminary Results to 30 June 2021, Parkmead announces that it will hold its Annual General Meeting (AGM) at Pitmedden Suite, Courtyard by Marriott Aberdeen Airport, Argyll Way, Dyce, Aberdeen, AB21 0AF at 9.00 a.m. on 22 December 2021.

 

Given the continued uncertainty relating to COVID-19, shareholders are encouraged to vote by proxy in advance of the AGM or appointing the chair of the meeting as their proxy.

 

Copies of the Notice of AGM and Annual report will shortly be posted to shareholders and are already available on the investor relations section of the Company's website at www.parkmeadgroup.com.

 

 

For enquiries please contact:

 

The Parkmead Group plc

+44 (0) 1224 622200

Tom Cross (Executive Chairman)

 

Ryan Stroulger (Chief Financial Officer)

 

 

 

finnCap Ltd (NOMAD and Broker to Parkmead)

+44 (0) 20 7220 0500

Marc Milmo / Seamus Fricker - Corporate Finance

 

Andrew Burdis / Barney Hayward - ECM

 

 

 

 

About Parkmead

 

The Parkmead Group is an independent, UK and Netherlands focused energy business with four business areas. Its shares are listed on the AIM market of the London Stock Exchange (AIM: PMG). The Group currently produces gas from a portfolio of four fields across the Netherlands and it holds significant oil and gas interests. Parkmead also has access to renewable energy opportunities within its portfolio.

 

For further information please refer to Parkmead's website at www.parkmeadgroup.com

 

 

 

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NOAFEMFIMEFSELF
Date   Source Headline
22nd Dec 201111:13 amRNSResult of AGM
19th Dec 20117:00 amRNSAcquisition of interests
1st Dec 20114:58 pmRNSTotal Voting Rights
25th Nov 20117:00 amRNSFinal Results
18th Nov 20113:47 pmRNSIssue of Equity
15th Nov 20117:00 amRNSProvision of Loan
15th Nov 20117:00 amRNSAcquisition of gas field
4th Nov 20114:47 pmRNSIssue of Equity
25th Oct 201112:53 pmRNSDirectorate Change
30th Sep 20112:00 pmRNSTotal Voting Rights
15th Sep 20114:43 pmRNSIssue of Equity
30th Jun 20114:30 pmRNSTotal Voting Rights
12th May 20117:00 amRNSStrategic Partnership
27th Apr 20113:50 pmRNSTotal Voting Rights
7th Apr 20119:39 amRNSIssue of Equity
31st Mar 20117:00 amRNSInterim Results
8th Mar 20117:00 amRNSKey Management Appointments
1st Mar 20114:31 pmRNSTotal Voting Rights
8th Feb 20115:00 pmRNSIssue of Equity
18th Jan 20114:36 pmRNSHolding(s) in Company
12th Jan 20114:59 pmRNSPayment of deferred consideration
7th Jan 20111:36 pmRNSHolding(s) in Company
6th Jan 20114:30 pmRNSHolding(s) in Company
29th Dec 201010:01 amRNSHolding(s) in Company
23rd Dec 20104:58 pmRNSHolding(s) in Company
21st Dec 20107:00 amRNSDirectorate changes
17th Dec 20104:30 pmRNSHolding(s) in Company
10th Dec 20104:32 pmRNSHolding(s) in Company
9th Nov 20107:09 amRNSCorporate Update
25th Oct 201011:03 amRNSHolding(s) in Company
25th Oct 201011:03 amRNSHolding(s) in Company
20th Oct 20107:00 amRNSAppointment of Chairman
18th Oct 20104:10 pmRNSAGM Statement
23rd Sep 20107:00 amRNSFinal Results
29th Jun 20103:50 pmRNSAppointment of Auditor
18th May 201010:00 amRNSFaroe Petroleum Rights Issue
10th Mar 20107:00 amRNSHalf Yearly Report
5th Feb 20107:00 amRNSChange of Registered Office
31st Dec 200912:24 pmRNSAGM Statement
24th Dec 200912:29 pmRNSNotification of Change in Directors Details
22nd Dec 200910:37 amRNSDirectorate Change
4th Dec 20097:00 amRNSPreliminary results
6th Nov 20098:01 amRNSHolding(s) in Company
4th Nov 20091:48 pmRNSTotal Voting Rights
2nd Nov 200911:52 amRNSResult of Meeting
12th Oct 20097:00 amRNSAcquisition
14th Sep 200910:57 amRNSHolding(s) in Company
22nd Jun 200912:10 pmRNSDirector/PDMR Shareholding
21st May 20093:53 pmRNSHolding(s) in Company
31st Mar 20097:00 amRNSInterim Results

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