Chariot Oil & Gas Ld Posting of Annual Report and Notice of AGM (3945U)
July 29 2020 - 2:00AM
UK Regulatory
TIDMCHAR
RNS Number : 3945U
Chariot Oil & Gas Ld
29 July 2020
29 July 2020
Chariot Oil & Gas Limited
("Chariot", the "Company" or the "Group")
Posting of Annual Report and Notice of Annual General
Meeting
Notice of investor call
Chariot Oil & Gas Limited (AIM: CHAR) the Atlantic margins
focused oil and gas company, announces that its Annual Report and
Accounts for the 12 months to 31 December 2019 is today being
posted to shareholders.
The Annual General Meeting will be held 8 September 2020 at
10.00 am. A notice of this meeting is also being posted to
shareholders and copies of this and the Annual Report are available
on the Company's website ( www.chariotoilandgas.com ). In light of
the UK Government instructions the AGM will be convened with the
minimum necessary quorum of two shareholders (which will be
facilitated by Chariot). Shareholders must not attend the AGM in
person and anyone seeking to attend the meeting will be refused
entry.
Given the restrictions in place, the Company intends to host a
conference call for investors at 12.00 noon (BST) on 8 September
2020. Management will provide an update on operations and there
will be a question and answer session at the end. Details of the
conference call will be provided in a subsequent announcement.
Your vote is important to Chariot and your Board of Directors
wishes to ensure that your vote is counted at the AGM, therefore,
all Shareholders are encouraged to submit their vote using the
proxy form enclosed with the Notice. Details of how to do this are
contained in the document. All valid proxy votes will be included
in the poll to be taken at the meeting.
The result of the AGM will be announced shortly after its
conclusion and published on the Company's website.
For further information please contact:
Chariot Oil & Gas Limited
Adonis Pouroulis, Acting CEO
Julian Maurice-Williams, CFO +44 (0)20 7318 0450
finnCap (Nominated Adviser and Broker)
Christopher Raggett, Hannah Boros
(Corporate Finance)
Andrew Burdis (ECM) +44 (0)20 7220 0500
Celicourt Communications (Financial
PR)
Jimmy Lea +44 (0)20 8434 2754
NOTES TO EDITORS
ABOUT CHARIOT
Chariot Oil & Gas Limited is an independent oil and gas
company which holds a high value, low risk gas development project
with strong ESG credentials in a fast growing emerging economy with
a clear route to early monetisation, delivery of free cashflow and
material exploration upside.
The ordinary shares of Chariot Oil & Gas Limited are
admitted to trading on the AIM Market of the London Stock Exchange
under the symbol 'CHAR'
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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