Business
Forthcoming AGM and Coronavirus precautions
Forthcoming AGM and Coronavirus precautions.
About this update from Pantheon Resources Plc
[{"type":"text","content":"\n \n \n RNS Number : 1501G\n Pantheon Resources PLC\n 13 March 2020\n \n \n \n \n \n \n \n \n \n \n \n \n \n 13 March, 2020\n \n \n Pantheon Resources plc\n \n \n Forthcoming AGM and Coronavirus precautions\n \n \n \n \n \n In view of the emerging threat of COVID-19, \n Pantheon Resources plc (\"Pantheon\" or \"the Company\") advises that whilst its upcoming \n Annual General Meeting (\"AGM\") will, based on current advice, be held at the offices of Bryan Cave Leighton Paisner, Adelaide House, London Bridge, London, EC4R 9HA, on Friday, 20th March at 3.30pm, this will be kept under review.\n \n \n The Company advises that the formal business of the AGM and shareholder presentation will now be split up and held as separate and individual events, with only the formal business set out in the notice of meeting being considered at the AGM. \n \n \n \n \n \n Annual General Meeting\n \n \n \n \n \n The formal AGM to consider and vote upon the various resolutions set out in the notice of meeting will currently go ahead as planned, however it will be attended only by London based officers of the Company and other officers and advisers will not be in attendance. No shareholder presentation will be given, rather this will be held as a separate Webinar event as detailed below. Non UK based directors of the Company will not travel to London for the meeting and shareholders are actively encouraged to consider whether their attendance at the AGM in central London in person is necessary. Shareholders wishing to vote on any of the matters of business are urged to do so through completion of a proxy form which can be completed and submitted to the Company. A copy of the proxy form is available to be downloaded from the Shareholder Document section of the Company website at \n \n www.pantheonresources.com\n \n \n \n \n \n \n \n Proxies should be completed and returned in accordance with the instructions on the form of proxy and the latest time for lodging proxies is 3:30 pm on Wednesday 18 March 2020. The completion and return of a form of proxy will not preclude a member from attending in person at the meeting and voting should the member wish to do so. In order that any proxy votes of those members who choose to not attend and vote in person are fully reflected in the voting on t...