Business
Notice of General Meeting
Notice of General Meeting.
About this update from Clontarf Energy Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n \n \n \n \n 11 May 2022\n \n \n \n Clontarf Energy plc\n \n \n \n \n (\"Clontarf\" or \"the Company\")\n \n \n \n \n \n \n \n \n \n \n Notice of General Meeting\n \n \n \n \n \n \n Clontarf Energy plc (AIM: CLON)\n , announces that a circular has been sent to shareholders convening a general meeting (\"GM\") which will be held at 11 a.m. on 2 June 2022, at Canal Court Hotel, Merchants Quay, Newry BT35 8HF. The circular, which includes a letter from the Chairman, may be found on the Company's website at\n \n \n https://clontarfenergy.com/corporate-publications/\n \n \n .\n \n \n \n \n \n The Company is seeking shareholders' approval to grant the directors of the Company (\"Directors\") new authorities to enable them to allot and issue new ordinary shares of 0.25p each. Current authorities were approved at the last Annual General Meeting. The Directors consider the proposal to be in the best interests of the Company and of shareholders as a whole.\n \n \n \n \n \n Accordingly, the Directors unanimously recommend that shareholders vote in favour of the resolutions to be proposed at the GM, as they intend to do in respect of their own beneficial holdings.\n \n \n \n \n \n \n \n \n \n This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.\n \n \n \n \n \n \n \n Ends\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n For further information please visit\n \n \n \n http://clontarfenergy.com\n \n \n \n or contact:\n \n \n \n \n \n \n \n \n \n \n \n \n Enquiries:\n \n \n \n \n \n \n \n \n \n \n \n Clontarf Energy\n \n \n \n David Horgan, Chairman\n \n \n John Teeling, Director\n \n \n \n \n \n +353 (0) 1 833 2833\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 Nominated & Financial Adviser\n \n \n \n \n Strand Hanson Limited\n \n \n \n Rory Murphy\n \n \n Ritchie Balmer\n \n \n \n \n \n +44 (0) 20 7409 3494\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 Broker\n \n \n \n \n Novum Securities Limited\n \n \n \n Colin Rowbury\n \n \n \n \n \n +44 (0) 207 399 9400\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 Financial PR\n \n \n \n \n BlytheRay\n \n \n \nMegan Ray\n \n \n \n \n ...