Phoenix Global Resources PLC Notice of AGM and Posting of Annual Report (7502Z)
May 25 2021 - 10:00AM
UK Regulatory
TIDMPGR
RNS Number : 7502Z
Phoenix Global Resources PLC
25 May 2021
25 May 2021
Phoenix Global Resources plc
("Phoenix" or the "Company")
Annual General Meeting
Phoenix Global Resources plc (AIM: PGR; BCBA: PGR), the upstream
oil and gas company, announces that a copy of the 2020 Annual
Report together with the notice for the 2021 Annual General Meeting
("AGM"), have been posted to shareholders.
The AGM will be held at the offices of Phoenix Global Resources
at King's House, 10 Haymarket, London SW1Y 4BP at 11.00am on 30
June 2021. The Annual Report will be made available on the
Company's website.
In light of the current UK Government Covid-19 restrictions,
unfortunately we do not expect shareholders to be able to attend
the 2021 AGM in person. Therefore, unless the guidance changes,
attendance will be limited to the minimum number required to form a
quorum, which will be facilitated by the Company. Therefore, in
lieu of attending the AGM, shareholders are requested to complete
and return the form of proxy to appoint the Chairman of the meeting
as their proxy with their voting instructions. Should the meeting
arrangements change in response to updated UK Government
restrictions and guidance, the Board will communicate any such
changes to shareholders through a Regulatory Information Service
announcement.
Ends
For further information, please contact:
Phoenix Global Resources plc Nigel Duxbury T: +44 20 3912 2800
Shore Capital Toby Gibbs T: +44 20 7408 4090
Nominated Adviser and Joint David Coaten
Broker
Panmure Gordon Daniel Norman T: +44 20 7886 2500
Joint Broker Atholl Tweedie
About Phoenix
Phoenix Global Resources is an independent oil and gas
exploration and production company focused on Argentina and listed
on both the London Stock Exchange (AIM: PGR) and the Buenos Aires
Stock Exchange (BCBA: PGR) and offers its investors an opportunity
to invest directly into Argentina's Vaca Muerta shale formation and
other unconventional resources. The Company has over 0.9 million
licenced working interest acres in Argentina (of which
approximately 0.7 million are operated), 18.8 million boe of
working interest 2P reserves and average working interest
production of 4,549 boepd in 2020. Phoenix has signi cant exposure
to the unconventional opportunity in Argentina through its
approximately 0.6 million working interest acres with Vaca Muerta
and other unconventional potential.
The Company's website is www.phoenixglobalresources.com
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END
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