Last checked at 4 Sep 2020 07:00
04 September 2020
San Leon Energy plc
("San Leon" or the "Company")
Notice of Annual General Meeting
San Leon (AIM: SLE) is pleased to announce that the Company's Annual General Meeting will be held on 30 September 2020 at 11.00 a.m. at 3300 Lake Drive, Citywest Business Campus, Dublin 24, D24 TD21, Ireland.
The Notice of Annual General Meeting will be posted to Shareholders today. The Notice of Annual General Meeting, which contains details of the resolutions for consideration can be downloaded from the Company's website: www.sanleonenergy.com.
In light of the ongoing public health advice in respect of the COVID-19 outbreak, the Company requests all Shareholders to submit their Form of Proxy and not attend the meeting in person. Further details regarding proxy voting are contained in the Notice of Annual General Meeting.
Details regarding how Shareholders can submit any questions they would like to raise at the AGM in advance and how Shareholders can listen to the business of the AGM via teleconference are contained in the Notice of Annual General Meeting.
Enquiries:
San Leon Energy plc | +353 1291 6292 |
Oisin Fanning, Chief Executive | |
Allenby Capital Limited (Nominated adviser and joint broker to the Company) | +44 20 3328 5656 |
Nick Naylor Alex Brearley Asha Chotai | |
Panmure Gordon & Co (Joint broker to the Company) | +44 20 7886 2500 |
Nick Lovering | |
Brandon Hill Capital Limited (Joint broker to the Company) | +44 20 3463 5000 |
Oliver Stansfield Jonathan Evans | |
Tavistock (Financial Public Relations) | +44 20 7920 3150 |
Nick Elwes Simon Hudson Barnaby Hayward | |
Plunkett Public Relations | +353 1 230 3781 |
Sharon Plunkett |