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AGM update

AGM update.

articlePantheon Resources PlcMarch 20, 20234/company/pantheon-resources-plc/news/agm-update-39
AGM update

About this update from Pantheon Resources Plc

[{"type":"text","content":"\n \n \n \n  \n \n \n \n 20 March, 2023 \n \n \n  Pantheon Resources plc\n \n \n \n AGM update\n \n \n \n  \n \n \n Pantheon Resources plc (\"Pantheon\" or \"the Company\"), the AIM-quoted oil and gas company with a 100% working interest in all of its oil projects spanning c. 153,000 acres adjacent and near to transportation and pipeline infrastructure on the Alaska North Slope, confirms that the Annual General Meeting (\"AGM\") of the Company held earlier today was adjourned by the Chairman of the AGM in accordance with the Company's Articles of Association and with the consent of the meeting.\n \n \n  \n \n \n The decision was taken because shareholders holding a significant number of Pantheon shares have requested but not yet received corporate representative letters from their nominees in order to be able to vote at the AGM. The adjourned AGM will be held at 2:00 pm GMT on Wednesday 22 March 2023 at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR. The previously announced appointment of Mr David Hobbs as independent non executive director will be effective following the closure of the adjourned AGM on 22 March, 2023.\n \n \n  \n \n \n The investor presentation webinar and Q&A will proceed as planned, at 5.30pm GMT today. Registration details are provided in the attached announcement:\n \n \n  \n \n \n \n \n https://polaris.brighterir.com/public/pantheon_resources/news/rns/story/xle16gw\n \n \n \n \n  \n \n \n \n  \n \n \n \n -ENDS-\n \n \n \n  \n \n  \n \n \n \n Further information, please contact:\n \n \n \n \n  \n \n \n \n \n \n \n \n \n Pantheon Resources plc\n \n \n \n \n \n +44 20 7484 5361\n \n \n \n \n \n \n Jay Cheatham, CEO\n \n \n \n \n \n \n \n \n \n \n \n \n \n Justin Hondris, Director, Finance and Corporate Development\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 Canaccord Genuity plc (Nominated Adviser and broker)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Henry Fitzgerald-O'Connor\n \n \n Gordon Hamilton\n \n \n \n \n +44 20 7523 8000\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 BlytheRay \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tim Blythe, Megan Ray, Matthew Bow...

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