Baron Oil PLC Posting of Circular and Notice of General Meeting (5526T)
March 26 2021 - 3:00AM
UK Regulatory
TIDMBOIL
RNS Number : 5526T
Baron Oil PLC
26 March 2021
26 March 2021
Baron Oil Plc
("Baron" or the "Company")
Posting of Circular and Notice of General Meeting
Further to the Company's announcement of 24 March 2021, Baron
Oil Plc (AIM:BOIL), the AIM-quoted oil and gas exploration company,
announces that it has sent a circular to shareholders (the
"Circular") setting out details of the Fundraising. The Circular
includes a notice of General Meeting to be held in connection with
the Second Fundraising, to be held at the offices of Armstrong
Teasdale LLP at 200 Strand, London, WC2R 1DJ at 10:00 a.m. (UK
time) on 12 April 2021.
In accordance with recent Government legislation and related
restrictions in response to COVID-19, and to minimise public health
risks, Shareholders and others will not be permitted to attend the
General Meeting in person. The Company strongly recommends that all
shareholders complete and return their proxy instruction appointing
the Chairman of the meeting as their proxy. This will ensure that
shareholders' votes are counted
A copy of the Circular is available to download from the
Company's website at: https://www.baronoilplc.com/
Unless otherwise defined, all capitalised terms used but not
defined in this announcement shall have the meaning given to them
in the Circular.
For further information, please contact:
Baron Oil Plc +44 (0) 20 7117 2849
Andy Yeo, Chief Executive
Allenby Capital Limited +44 (0) 20 3328 5656
Nominated Adviser and Joint Broker
Alex Brearley, Nick Harriss, Nick Athanas (Corporate
Finance)
Kelly Gardiner (Sales and Corporate Broking)
Turner Pope Investments (TPI) Limited +44 (0) 20 3657 0050
Joint Broker
Andy Thacker, Zoe Alexander
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END
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