Business
Posting of Circular and Notice of General Meeting
Posting of Circular and Notice of General Meeting.
About this update from Prospex Energy Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 0429L\n Prospex Energy PLC\n 08 September 2021\n \n \n \n \n \n \n \n Prospex Energy PLC / Index: AIM / Epic: PXEN / Sector: Oil and Gas\n \n \n 8 September 2021\n \n \n Prospex Energy PLC ('Prospex' or the 'Company')\n \n \n \n \n \n Posting of Circular and Notice of General Meeting\n \n \n \n \n \n Prospex Energy PLC, \n the AIM quoted investment company (AIM:PXEN) focused on European gas and power projects, announces that it will today be posting to Shareholders a circular (the \"Circular\"), along with accompanying notice of general meeting and form of proxy (together, with the Circular, the \"Documents\"), in relation to the Requisition, further details of which are set out in the Company's announcements of 13 and 24 August 2021. \n \n \n \n \n \n The Circular contains a unanimous recommendation of your Board to vote AGAINST the requisitioned resolutions 1 through 8 inclusive and to vote FOR the Company's resolutions 11 through 14 inclusive.\n \n \n \n \n \n The General Meeting will be held at the offices of Charles Russell Speechlys LLP, 5 Fleet Place, London, EC4M 7RD at 9.30 a.m. on 5 October 2021. The Documents will shortly be available on the Company's website.\n \n \n \n \n \n The Letter from the Chairman of the Company has been extracted and included in this announcement below.\n \n \n \n \n \n Unless the context requires otherwise, definitions used in this announcement will have the same meaning as ascribed to them in the Circular.\n \n \n \n \n \n This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.\n \n \n \n \n For further information visit www.prospex.energy or contact the following:\n \n \n \n \n \n \n \n \n \n \n Mark Routh\n \n \n \n \n Prospex Energy PLC\n \n \n \n \n \n Tel: +44\n \n (0) 20 7236 1177\n \n \n \n \n \n \n Rory Murphy\nRitchie Balmer\n \n \n \n \n Strand Hanson Limited\n \n \n \n \n \n Tel: +44 (0) 20 7409 3494\n \n \n \n \n \n \n Colin Rowbury\nJon Belliss\n \n \n \n \n Novum Securities Limited\n \n \n \n \n Tel: +44 (0) 20 7399 9427\n \n \n \n \n \n \n Duncan Vasey\n \n \n \n \n Peterhouse Capital Limited\n \n \n \n \n Tel: +44 (0) 20 7220 9797\n \n \n \n \n \n \n Susie Geliher\n \n \n Catherine Leftley\n \n \n \n \n St Brides Par...