Igas Energy PLC AGM Update (5990N)
May 21 2020 - 3:30AM
UK Regulatory
TIDMIGAS
RNS Number : 5990N
Igas Energy PLC
21 May 2020
21 May 2020
IGas Energy plc (AIM: IGAS)
("IGas" or "the Company")
Annual General Meeting (AGM) Update - Change of venue
Further to the circulation of the Notice of Annual General
Meeting (NoM) on 5 May 2020, the 2020 AGM of IGas Energy plc will
no longer be held at the offices of Pinsent Masons, 30 Crown Place,
London EC2A 4ES, but will now take place at the Company's
Registered Office, 7 Down Street, London W1J 7AJ at 10.30 am on the
same day, Friday 5 June 2020.
There are no further changes to the NoM and it remains that the
AGM will be a closed meeting and shareholders will not be permitted
to attend in person. Please do not travel to the meeting, as you
will be refused entry to the building.
Shareholders are strongly encouraged to exercise their rights at
the AGM by voting remotely utilising one of the remote methods
detailed in the NoM. The deadline for submission of proxies to the
Registrar, Computershare Investor Services Plc, is 10:30 am
Wednesday 3 June 2020. You are strongly advised to appoint the
chairman of the meeting as your proxy to ensure your vote is
counted.
The results of the voting, including the proxy votes, on the
proposed resolutions will be published on the Company's website as
soon as possible after the conclusion of the AGM.
For further information please contact:
IGas Energy plc Tel: +44 (0)20 7993 9899
Stephen Bowler, Chief Executive Officer
Julian Tedder, Chief Financial Officer
Ann-marie Wilkinson, Director of Corporate Affairs
Investec Bank plc (NOMAD and Joint Corporate Broker) Tel: +44 (0)20 7597 5970
Sara Hale/Jeremy Ellis/Tejas Padalkar
BMO Capital Markets (Joint Corporate Broker) Tel: +44 (0)20 7653
4000
Tom Rider/Neil Elliot
Canaccord Genuity (Joint Corporate Broker) Tel: +44 (0)20 7523
8000
Henry Fitzgerald-O'Connor/James Asensio
Vigo Communications Tel: +44 (0)20 7390 0230
Patrick d'Ancona/Chris McMahon
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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