Business
Notice of AGM and posting of circular
Notice of AGM and posting of circular.
About this update from Predator Oil & Gas Holdings Plc
[{"type":"text","content":"\n\nFOR IMMEDIATE RELEASE\n28 April 2023\n \n Predator Oil & Gas Holdings Plc / Index: LSE / Epic: PRD / Sector: Oil & Gas\n LEI 213800L7QXFURBFLDS54\nPredator Oil & Gas Holdings Plc\n(\"Predator\" or the \"Company\" and together with its subsidiaries the \"Group\")\n \n \n Notice of Annual General Meeting and Posting of Circular\n \n \nPredator Oil & Gas Holdings Plc (PRD), the Jersey-based Oil and Gas Company with operations in Morocco, Ireland and Trinidad is pleased to announce the date of its Annual General Meeting (\"AGM\").\nNotice is hereby given that the AGM will be held at 9.30 a.m. (UK time) on Wednesday 31st May 2023 at the offices of Oak Group (Jersey) Limited, 3rd Floor IFC5, Castle Street, St Helier, JE2 3BY.\nA copy of the Notice of Annual General Meeting (the \"Notice\") will be available later today on the Company's website at www.predatooilandgas.com and a copy of the Notice will be posted to Shareholders on 5th May 2023.\nShareholders are encouraged to vote in advance of the meeting with votes cast by proxy card.\nIn order to vote by proxy, please use the Form of Proxy, which will be posted to you with the Notice and which will also be also available on the Company's website. Please use the Form of Proxy in accordance with the instructions printed on it and return it by post to the Company's registrar: Computershare Investor Services plc, The Pavilions, Bridgwater Road, Bristol, BS99 6ZY, as soon as possible and, in any event, so as to be received by no later than 9.30 a.m. on Monday 29th May 2023. You are strongly advised to appoint the Chair of the meeting as your proxy to ensure that your vote is counted.\n \nThis announcement contains inside information for the purposes of Article 7 of the Regulation (EU) No 596/2014 on market abuse.\n \n \nFor further informa...