Business
Annual Report & Accounts and Notice of AGM
Annual Report & Accounts and Notice of AGM.
About this update from Pharos Energy Plc
[{"type":"text","content":"\n\n27 April 2023\n Pharos Energy plc\n(\"Pharos\" or the \"Company\" or, together with its subsidiaries, the \"Group\")\n \nAnnual Report & Accounts and Notice of Annual General Meeting (\"AGM\")\n \nThe Annual Report & Accounts of the Company for the year ended 31 December 2022 (in pdf and ESEF compliant format), a Shareholder Circular, which includes Notice of the 2023 AGM are now available on the Company's website and can be accessed via www.pharos.energy.\nHard copies of the above two documents, together with a Form of Proxy, have been mailed to those shareholders having elected to receive paper copies.\nIn accordance with LR 9.6.1, copies of the above documents have also been submitted to the FCA's National Storage Mechanism and will shortly be available for inspection on the National Storage Mechanism's website, https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\nThis dissemination announcement is based upon the Company's announcement of Preliminary Results for the Year Ended 31 December 2022 made on 22 March 2023 with the addition of information required by Disclosure and Transparency Rule (DTR) 6.3.5R set out below in the Appendix.\nAnnual General Meeting\nThe 2023 AGM will be held at Storey Club, 100 Liverpool Street, London, EC2M 2AT on 25 May 2023 at 2.00 p.m.\nAfter the disruption to our normal meeting format over the last three years, the Company is pleased to invite shareholders to attend the Company's 2023 AGM in person.\nFor reasons of cost and logistics we are not offering the option of virtual participation in this year's AGM, but the Board recognises that some shareholders may still have reservations about attending the meeting in person. We also recognise that the AGM is an important event for shareholders in the corporate calendar, and we are committed to ensuring that shareholders can exercise their right to vote and ask questions in connection with this meeting. Accordingly, for those shareholders that do not wish to attend, or those that wish to attend and are unable to do so, questions in connection with the business of the AGM can be submitted on reasonable notice in advance of the meeting by email to [email protected]. In so far as relevant to the business of the meeting questions will be responded to by email and taken into account as appropriate at the meeting itself.\nS...