Clontarf Energy PLC Result of Annual General Meeting and Board Changes (8588C)

TIDMCLON

RNS Number : 8588C

Clontarf Energy PLC

23 June 2021

23rd June, 2021

Clontarf Energy plc

("Clontarf" or "the Company")

Result of Annual General Meeting and Board Changes

At the Clontarf Energy Annual General Meeting, held on 23 June 2021 at Granite Exchange, 5-6 Kildare St, Newry BT34 1DQ at 11.00 am, all the resolutions which were put to the meeting were duly passed.

At a board meeting held prior to the AGM, John Teeling indicated that he wished to step aside as Chairman, while remaining a non-executive director.

David Horgan was then appointed Executive Chairman, and briefed shareholders on the Company's projects, including our lithium proposals to the Bolivian authorities, ongoing discussions with the Ghanaian authorities, participation in the Nigerian marginal Fields Bid Round, and a Memorandum of Understanding signed with the Chad authorities. No new information was shared as part of this briefing as compared to that disclosed in the Company's 2020 Annual Report, which is available on its website.

Clontarf Energy looks forward to accelerating progress with the restoration of normal international business, as the world emerges from the C-19 pandemic.

This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.

Ends

For further information please visit http://clontarfenergy.com or contact:

 
 Clontarf Energy 
  David Horgan, Executive Chairman 
  John Teeling, Non-Executive Director            +353 (0) 1 833 2833 
 
 Nominated & Financial Adviser 
  Strand Hanson Limited 
  Rory Murphy 
  Ritchie Balmer 
  Georgia Langoulant                             +44 (0) 20 7409 3494 
 
 Broker 
  Novum Securities Limited 
  Colin Rowbury                                  +44 (0) 207 399 9400 
 
 Blytheweigh - PR                                +44 (0) 207 138 3206 
  Megan Ray                                      +44 (0) 207 138 3553 
  Rachael Brooks                                 +44 (0) 207 138 3206 
  Said Izagaren                                  +44 (0) 207 138 3206 
  Naomi Holmes                                   +44 (0) 207 138 3206 
 
 Teneo 
  Luke Hogg 
  Alan Tyrrell 
  Ciara Wylie                                     +353 (0) 1 661 4055

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGEAEKDADAFEFA

(END) Dow Jones Newswires

June 23, 2021 06:35 ET (10:35 GMT)

Clontarf Energy (LSE:CLON)
Historical Stock Chart
From Apr 2024 to May 2024