Business
Notice of GM
Notice of GM.
About this update from Adm Energy Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 6608T\n ADM Energy PLC\n 26 November 2021\n \n \n \n \n \n \n \n \n \n \n 26 November 2021\n \n \n \n \n \n \n \n \n ADM Energy PLC \n \n \n \n \n \n (\"ADM\" or the \"Company\") \n \n \n \n \n \n Posting of Circular and Notice of General Meeting\n \n \n \n \n \n Further to the announcement of 15 November 2021, ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resources investing company, announces that it will today be posting a circular to shareholders convening a General Meeting (the \"Circular\"), the purpose of which is to seek shareholder approval of the resolutions to be proposed at the General Meeting.\n \n \n \n \n \n The General Meeting will be held at the offices of\n Shakespeare Martineau, 60 Gracechurch St, London EC3V 0HR at 11.00 a.m. GMT on 13 December 2021.\n \n \n \n \n \n Extracts from the Circular are set out below and should be read in conjunction with the Circular. A copy of the Circular will shortly be available from the Company's website: \n \n www.admenergyplc.com\n \n \n \n \n \n \n \n \n \n \n Enquiries:\n \n \n \n \n \n \n \n \n ADM Energy plc \n \n \n \n \n +44 20 7459 4718\n \n \n \n \n \n \n Osamede Okhomina, CEO\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n www.admenergyplc.com\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Cairn Financial Advisers LLP\n \n \n \n \n +44 20 7213 0880\n \n \n \n \n \n \n (Nominated Adviser) \n \n \n \n \n \n \n \n \n \n \n \n \n \n Jo Turner, James Caithie\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Hybridan LLP\n \n \n \n \n +44 20 3764 2341\n \n \n \n \n \n \n (Lead Broker)\n \n \n \n \n \n \n \n \n \n \n \n \n \n Claire Louise Noyce \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n ODDO BHF Corporates & Markets AG\n \n \n \n \n +49 69 920540\n \n \n \n \n \n \n (Designated Sponsor)\n \n \n \n \n \n \n \n \n \n \n \n \n \n Michael B. Thiriot\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Luther Pendragon\n \n \n \n \n +44 20 7618 9100\n \n \n \n \n \n \n (Financial PR)\n \n \n \n \n \n \n \n \n \n \n \n \n \n Harry Chathli, Alexis Gore, Tan Siddique\n \n \n \n \n \n \n ...