4 Jun 2021 11:07
4 June 2020
Victoria Oil & Gas Plc
("VOG" or the "Company")
Notice of Annual General Meeting ("Notice")
Victoria Oil & Gas Plc announces that its Annual General Meeting ("AGM") will be held on 30 June 2021 at Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY at 11.00am.
The following documents are now available on its website at https://www.victoriaoilandgas.com/investor-relations/shareholder-meetings/
· Shareholder Circular including the Notice of Annual General Meeting
· Proxy Form
Copies of the above-mentioned documents are being posted to the Company's shareholders ("Shareholders") as per individual request.
The Board strongly encourages all shareholders to vote on the resolutions to be proposed at the Annual General Meeting by proxy before the deadline of 11:00 a.m. on 28 June 2021 as the Company is not able to predict at the current time what, if any, restrictions will remain in place on indoor gatherings at the date of the meeting as a result of the COVID-19 pandemic. Instructions for voting by proxy are set out in the notes at the end of the Notice and on the proxy card sent to Shareholders. As there may be restrictions in place, Shareholders are encouraged to appoint the Chair of the Meeting as their proxy.
Given the current uncertainty around the release of restrictions and what measures will remain in place at the date of the meeting, we would encourage Shareholders not to attend. The Company has arranged for a quorum to be present in person at the meeting to enable the business to be transacted and the Chairman will propose that votes be conducted on a poll.
2021 Annual Report and Accounts
The Company expects to publish and circulate the 2021 Annual Report and Accounts to Shareholders before the AGM and a separate general meeting will be convened as soon as possible to lay these before shareholders (the "Accounts Meeting"). Further details of the Accounts Meeting and potential alternative means of Shareholder engagement at this meeting will also be provided in due course.
For further information, please visit www.victoriaoilandgas.com or contact:
Victoria Oil & Gas Plc
Roy Kelly/Rob Collins Tel: +44 (0) 20 7921 8820
Strand Hanson Limited (NOMAD)
Rory Murphy/James Dance Tel: +44 (0) 20 7409 3494
Shore Capital Stockbrokers Limited (Broker)
Mark Percy / Toby Gibbs (corporate advisory) Tel: +44 (0) 207 408 4090
Jerry Keen (corporate broking)
Camarco (Financial PR)
Billy Clegg / Nick Hennis Tel: +44 (0) 20 3772 2499