Oracle Power PLC Notice of AGM (8524Q)

TIDMORCP

RNS Number : 8524Q

Oracle Power PLC

23 June 2020

Oracle Power Plc / EPIC: ORCP / Market: AIM / Sector: Mining

Oracle Power PLC

("Oracle", the "Company" or the "Group")

Notice of AGM

Oracle Power PLC (AIM: ORCP) is pleased to announce that its notice of annual general meeting ('AGM'), together with the Annual Report and Accounts for the year ended 31 December 2019, has been posted to shareholders. The AGM is to be held at Two Kingdom Street, London W2 6BD on 16 July 2020 at 2:30 p.m. (BST).

The Company is also seeking consent from its members to communicate electronically in future, as allowed in its Articles of Association. A letter from the Chairman explaining this process will be enclosed with the above ('Consent to Electronic Communications').

Under the UK Government's current prohibition on non-essential travel and public gatherings, it will not be possible for all shareholders to attend the AGM in person. We therefore strongly encourage shareholders to exercise their vote by proxy, not to attend the meeting in person and to register any questions in advance. Anyone seeking to attend the meeting in person (beyond the two persons designated by the board as being necessary to form a quorum) will be refused entry.

The Board understands that the AGM also serves as a forum for shareholders to raise questions and comments. Therefore, if shareholders do have any questions or comments relating to the business of the meeting that they would like to ask the Board then they are asked to submit those questions in writing via email to a.warden@oraclepower.co.uk by no later than 9.00 a.m. on 14 July 2020. The Board will publish a summary of any questions received together with a written response on the Company's website as soon as practicable after the AGM. Only questions from registered shareholders of the Company will be accepted. Depending on the volume of questions, not all questions may be able to be answered by the Board.

Copies of the Annual Report and Accounts, Notice of AGM and Consent to Electronic Communications letter will be available for viewing or download from the Company's website at https://www.oraclepower.co.uk

**ENDS**

For further information:

 
 Oracle Power PLC                               +44 (0) 203 580 
  Naheed Memon                                   4314 
 Strand Hanson Limited (Nominated Adviser)      +44 (0) 20 7409 
  Rory Murphy, James Harris, Jack Botros         3494 
 Brandon Hill Capital Limited (Joint Broker)    +44 (0) 203 463 
  Oliver Stansfield                              5000 
 Shard Capital (Joint Broker) 
  Damon Heath                                   +44 (0) 20 7186 
  Isabella Pierre                                9952 
 
  St Brides Partners Limited (Financial 
  PR) 
  Susie Geliher                                  +44 (0) 20 7236 
  Catherine Leftley                              1177

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END

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