Business
Annual Report & Accounts and Notice of Meeting
Annual Report & Accounts and Notice of Meeting.
About this update from Pharos Energy Plc
[{"type":"text","content":"\n \n \n RNS Number : 0726K\n Pharos Energy PLC\n 17 April 2020\n \n \n \n \n \n Pharos Energy plc\n \n \n \n (\"Pharos\" or the \"Company\" or, together with its subsidiaries, the \"Group\")\n \n \n \n \n \n Annual Report & Accounts and Notice of Meeting\n \n \n \n \n \n The Annual Report & Accounts of the Company for the year ended 31 December 2019 and a Shareholder Circular, which includes Notice of the 2020 Annual General Meeting, are now available on the Company's website and can be accessed via \n \n www.pharos.energy\n \n . \n \n \n Paper copies of the above two documents, together with a Form of Proxy, have been mailed to those shareholders having elected to receive paper copies. \n \n \n In accordance with LR 9.6.1, copies of the above two documents, together with a Form of Proxy, 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, \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n .\n \n \n This dissemination announcement is based upon the Company's announcement of Preliminary Results for the Year Ended 31 December 2019 made on 11 March 2020 with the addition of information required by Disclosure and Transparency Rule (DTR) 6.3.5R set out below in the Appendix.\n \n \n Annual General Meeting\n \n \n The 2020 Annual General Meeting will be held on 20 May 2020 at 11.00 a.m. \n \n \n In\n light of public health advice and following the compulsory measures imposed by the UK Government on 23 March 2020 in response to the COVID-19 pandemic, prohibiting, among other things, all non-essential travel and public gatherings of more than two people (the 'Stay at Home Measures'), the Board will be implementing the following changes to the usual AGM arrangements:\n \n \n - \n The Company expects only one Director and another Pharos designated shareholder representative to be in attendance at the venue for quorum purposes to conduct the business of the meeting.\n \n \n - \n No other Directors will be present in person.\n \n \n - \n In line with the Stay at Home Measures, shareholders will not be permitted to attend the Company's AGM in person and, if they attempt to do so, will be refused entry to the meeting under the Company's Articles of Association\n .\n \n \n - \n...