Pantheon Resources PLC Annual General Meeting & Webinar (6247Q)

TIDMPANR

RNS Number : 6247Q

Pantheon Resources PLC

21 February 2023

21 February, 2023

Pantheon Resources plc

Annual General Meeting & Webinar

Pantheon Resources plc ("Pantheon" or "the Company") advises that the Annual General Meeting ("AGM") will be held on Monday 20 March 2023 at 2:00pm GMT.

Annual General Meeting

The Annual General Meeting of the Company will be held at the offices of Shakespeare Martineau LLP, 6(th) Floor, 60 Gracechurch Street, London EC3V 0HR, on 20 March 2023 at 2:00 pm GMT.

The Company advises that the formal business of the AGM and shareholder presentation will be held as separate and individual events, with only the formal business set out in the notice of meeting being considered at the AGM. Non UK based directors will not be in physical attendance at the AGM and no shareholder presentation will be given at the AGM as this will be held by separate webinar, later that day (details below), to allow for attendance for shareholders located in all regions and countries.

Shareholders who are not able to attend in person are encouraged to vote in respect of their shares by appointing the Chairman of the Company as their proxy . A copy of the proxy form is available to be downloaded from the Shareholder Document section of the Company website at www.pantheonresources.com

Shareholder Presentation

The shareholder presentation and Q&A, which would have taken place at the AGM, will be held as a separate event by Webinar later that same day, at 5.30pm GMT on 20 March 2023. All shareholders and other interested parties are welcome to take part. Specific details on commencement time and how to access the Webinar will be made available in due course.

-Ends-

Further information, please contact:

 
 Pantheon Resources plc                             +44 20 7484 5361 
 Jay Cheatham, CEO 
 Justin Hondris, Director, Finance and Corporate 
  Development 
 
 Canaccord Genuity Ltd (Nominated Adviser and 
  broker) 
 Henry Fitzgerald-O'Connor 
  James Asensio 
  Gordon Hamilton                                   +44 20 7523 8000 
 
 BlytheRay 
 Tim Blythe, Megan Ray, Matthew Bowld               +44 20 7138 3204

Notes to Editors

Pantheon Resources plc is an AIM listed Oil & Gas company focused on several large projects located on the North Slope of Alaska ("ANS"), onshore USA where it has a 100% working interest in 153,000 highly prospective acres with potential for multi billion barrels of oil recoverable. A major differentiator to other ANS projects is its close proximity to transport and pipeline infrastructure which offers a significant competitive advantage to Pantheon, allowing for materially lower capital costs and much quicker development times. The Group's stated objective is to create material value for its stakeholders through oil exploration, appraisal and development activities in high impact, highly prospective conventional assets, in the USA; a highly established region for energy production with infrastructure, skilled personnel and low sovereign risk. All operations are onshore USA, with drilling costs materially below that of offshore wells.

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