Exillon Energy Plc 2020 Annual General Meeting (9189F)
November 20 2020 - 4:01AM
UK Regulatory
TIDMEXI
RNS Number : 9189F
Exillon Energy Plc
19 November 2020
20 November 2020
Exillon Energy plc
2020 Annual General Meeting
20 November 2020 - Exillon Energy plc ("Exillon Energy", the
"Company" or the "Group") (EXI.LN), a London Premium-listed oil
producer with assets in two oil-rich regions of Russia,
Timan-Pechora ("Exillon TP") and West Siberia ("Exillon WS"),
announces that its 2020 Annual General Meeting ("AGM") will be held
on Tuesday 22 December 2020 at 11.00 am. at the offices of Padva,
Haslam-Jones & Partners LLP, Hamilton House, 1 Temple Avenue,
London, EC4Y 0HA
An electronic copy of the 2020 AGM Notice has been submitted to
the National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A hard copy of the AGM Notice and Form of Proxy will be posted
to shareholders. Also, the AGM Notice will shortly be available on
the Company's website, www.exillonenergy.com.
In light of the current UK Government measures in resonse to the
Coronavirus pandemic and the Company's desire to protect the health
and safety of shareholders and directors, the AGM will be run as a
closed meeting. Shareholders should not attempt to attend the AGM
in person as entry will be refused.
Shareholders are instead strongly encouraged, regardless of the
number of shares owned, to submit a proxy vote in advance of the
AGM. It is recommended that the C hair of the AGM is appointed as
the proxy to ensure the vote is counted as other named proxies will
not be permitted to attend the meeting.
The Company is keen to maintain dialogue with shareholders and
shareholders are therefore invited to submit questions in advance
of the AGM. Answers to questions on key themes will be displayed on
the Company's website, www.exillonenergy.com , as soon as is
practically possible.
Media contacts:
Tom Blackwell, EM
Blackwell@em-comms.com
+7 919 102 9064
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END
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