Clontarf Energy PLC Result of Annual General Meeting and Board Changes (8588C)

TIDMCLON

RNS Number : 8588C

Clontarf Energy PLC

23 June 2021

23rd June, 2021

Clontarf Energy plc

("Clontarf" or "the Company")

Result of Annual General Meeting and Board Changes

At the Clontarf Energy Annual General Meeting, held on 23 June 2021 at Granite Exchange, 5-6 Kildare St, Newry BT34 1DQ at 11.00 am, all the resolutions which were put to the meeting were duly passed.

At a board meeting held prior to the AGM, John Teeling indicated that he wished to step aside as Chairman, while remaining a non-executive director.

David Horgan was then appointed Executive Chairman, and briefed shareholders on the Company's projects, including our lithium proposals to the Bolivian authorities, ongoing discussions with the Ghanaian authorities, participation in the Nigerian marginal Fields Bid Round, and a Memorandum of Understanding signed with the Chad authorities. No new information was shared as part of this briefing as compared to that disclosed in the Company's 2020 Annual Report, which is available on its website.

Clontarf Energy looks forward to accelerating progress with the restoration of normal international business, as the world emerges from the C-19 pandemic.

This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.

Ends

For further information please visit http://clontarfenergy.com or contact:

 
 Clontarf Energy 
  David Horgan, Executive Chairman 
  John Teeling, Non-Executive Director            [phone] 
 
 Nominated & Financial Adviser 
  Strand Hanson Limited 
  Rory Murphy 
  Ritchie Balmer 
  Georgia Langoulant                             [phone] 
 
 Broker 
  Novum Securities Limited 
  Colin Rowbury                                  [phone] 
 
 Blytheweigh - PR                                [phone] 
  Megan Ray                                      [phone] 
  Rachael Brooks                                 [phone] 
  Said Izagaren                                  [phone] 
  Naomi Holmes                                   [phone] 
 
 Teneo 
  Luke Hogg 
  Alan Tyrrell 
  Ciara Wylie                                     [phone] 
 

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June 23, 2021 06:35 ET (10:35 GMT)