Mosman Oil and Gas Limited Notice of Annual General Meeting (6219G)

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RNS Number : 6219G

Mosman Oil and Gas Limited

26 November 2020

Mosman Oil and Gas Limited

("Mosman" or the "Company")

Notice of Annual General Meeting

Mosman Oil and Gas Limited (AIM: MSMN) the oil exploration, development, and production company, confirms that the Notice of Annual General Meeting has been sent to shareholders today.

The Annual General Meeting will be held at 10.30am (AEDT) on 22 December 2020 at Suite 305, Level 3, 35 Lime Street, Sydney NSW 2000 Australia.

The Notice of Meeting details the seven Resolutions, including the Issue of Shares and Warrants to Directors in lieu of Directors' Fees, to conserve cash within the business, as previously announced.

Mosman's priority is the health and wellbeing of its team and shareholders and as a result of the current measures, shareholders will not be able to attend the AGM but are strongly encouraged to submit their votes by proxy as soon as possible.

The Explanatory Memorandum and Proxy Forms are available on the Company's website: www.mosmanoilandgas.com .

Enquiries:

 
 Mosman Oil & Gas Limited            NOMAD and Joint Broker 
  John W Barr, Executive Chairman     SP Angel Corporate Finance LLP 
  Andy Carroll, Technical Director    Stuart Gledhill / Richard Hail 
  jwbarr@mosmanoilandgas.com          / Adam Cowl 
  acarroll@mosmanoilandgas.com        +44 (0) 20 3470 0470 
 Alma PR                              Joint Broker 
  Justine James                         Monecor (London) Ltd 
  +44 (0) 20 3405 0205                  trading as ETX Capital 
  +44 (0) 7525 324431                   Thomas Smith 
  mosman@almapr.co.uk                   +44 (0) 20 7392 1432 
 
 Updates on the Company's activities are regularly posted on its 
  website: www.mosmanoilandgas.com

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