Business
Publication of Annual Report and Notice of AGM
Publication of Annual Report and Notice of AGM.
About this update from Harbour Energy Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 3776H\n Harbour Energy PLC\n 05 April 2022\n \n \n \n \n Harbour Energy plc \n \n \n (the \"Company\" or \"Harbour\")\n \n \n Publication of Annual Report and Accounts and ESG Report for 2021\nand Notice of Annual General Meeting\n \n \n 5 April 2022\n \n \n Further to the release of the Company's Full Year Results on 17 March 2022, Harbour announces that it has today published its Annual Report and Accounts for the financial year ended 31 December 2021 (the \"2021 Annual Report\") along with its 2021 ESG Report. In addition, the Company has today posted to shareholders the Notice of Annual General Meeting (\"AGM\"). The AGM will be held at No.11 Cavendish Square, London, W1G 0AN, at 10.00am on Wednesday 11 May 2022. \n \n \n Given the constraints we have faced in recent times due to the COVID-19 pandemic, your Board is pleased to have the opportunity to meet shareholders in person at the AGM. At the current time, there are no UK Government restrictions related to the COVID-19 pandemic in place. Although this is not anticipated to change, you are encouraged to monitor our website and also announcements via the Regulatory News Service in the event that alternative arrangements for the AGM need to be made. Please note that no presentations on the Company's business will be given at the AGM and no refreshments will be available. Instead, the Board has arranged for a presentation to be made available on the Company's website at www.harbourenergy.com on the morning of 11 May 2022.\n \n \n \n \n \n In accordance with Listing Rule 9.6.1., copies of the 2021 Annual Report, the Notice of AGM and related form of proxy have been submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism at \n https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism\n The documents (except for the form of proxy) are also available to view on the Company's website at \n \n harbourenergy.com\n \n \n \n \n \n \n A condensed set of accounts and information on important events that have occurred during the year ended 31 December 2021 and their impact on the accounts were included in the Company's 2021 Annual Results announcement on 17 March 2022. That information together with the information set out below in Appendi...