Business
Posting of Annual Rpt, Notice of AGM- replacement
Posting of Annual Rpt, Notice of AGM- replacement.
About this update from Block Energy Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 0077B\n Block Energy PLC\n 07 June 2021\n \n \n \n \n 7 June 2021\n \n \n Block Energy plc\n \n \n (the \"Company\")\n \n \n Posting of Annual Report & Accounts and Notice of AGM\n \n This announcement replaces RNS No 9514A which was released at 07.00 a.m. on Monday 7 June 2021. The date on which the Company's AGM is to be held has been amended from 30 June 2020 to 30 June 2021. All other details remain unchanged. The full amended text is shown below:\n \n Block Energy plc, the development and production company focused on Georgia, announces that, further to the publication on 2 June 2021 of its final audited results for the year ended 31 December 2020, the Company's Annual Report and Accounts and Notice of Annual General Meeting (\"AGM\") were posted to shareholders on 4 June 2021.\n \n \n These documents were also made available on the Company's website at \n www.blockenergy.co.uk\n in the Investors section.\n \n \n Details of the AGM\n \n \n The Company's AGM will be held at 10:00 a.m. on 30 June 2021 at the offices of the Company, Lansdowne House, 57 Berkeley Square, London W1J 6ER. Given the present issues surrounding COVID-19 and the current guidance from the UK Government that indoor public gatherings, which include attending an AGM, are not permitted, we will hold the AGM with the minimum attendance required to form a quorum. Shareholders are asked not to attend the AGM in person but can be represented by the Chair of the meeting acting as their proxy.\n \n \n Shareholders are encouraged to vote via completion of a Form of Proxy. Full details of how to complete the Form of Proxy are contained in the Notice of AGM. You are advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted. The chairman of the meeting will direct that all resolutions will take place by way of a poll, rather than on a show of hands, to ensure an accurate reflection of the views of shareholders and ensure that proxy votes are recognised. The results of the poll votes on the proposed resolutions will be published on the Company's website immediately after the conclusion of the AGM.\n \n \n The Board will continue to monitor COVID-19 developments as well as any further UK Government advice and will announce further details if any amendment to the arrangements advised above can be made...