Contango Holdings PLC Notice of AGM (4018N)

TIDMCGO

RNS Number : 4018N

Contango Holdings PLC

29 January 2021

Contango Holdings Plc / Index: LSE / Epic: CGO / Sector: Natural Resources

Contango Holdings Plc

('Contango' or the 'Company')

29 January 2021

Notice of Annual General Meeting

Contango Holdings Plc, the London listed natural resource development company, announces that it will hold the Annual General Meeting of shareholders of the Company ('AGM'), at 25 Green Street, London W1K 7AX on 22 February 2021 at 11.00am.

Please note that due to COVID-19 and the UK Government's restrictions on travel, assembly and guidance on meetings, the AGM will be held as a closed meeting. Shareholders, their proxies and corporate representatives therefore cannot attend in person, and shareholders are only able to vote on resolutions set out in the Notice of AGM by proxy.

Shareholders who wish to ask a question of the Board relating to the business of the AGM can do so by submitting questions in advance of the AGM by email to [e-mail]. The Board will consider all questions received and, to the extent practicable, answers will be published on the Company's website or provided direct to shareholders.

A notice for the AGM of shareholders of the Company, together with a covering letter from the chairman and a form of proxy, will be posted today. Copies of the notice for the General Meeting, and the accompanying documents, will also be made available to download from the Company's website at https://contango-holdings-plc.co.uk/.

**ENDS**

For further information, please visit www.contango-holdings-plc.co.uk or contact:

 
 Contango Holdings plc                E: [e-mail] 
  Chief Executive Officer 
  Carl Esprey 
 
 Brandon Hill Capital Limited         T: [phone] 
  Financial Adviser & Broker 
  Jonathan Evans 
 
 St Brides Partners Ltd               T: [phone] 
  Financial PR & Investor Relations 
  Susie Geliher / Cosima Akerman 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOASEAFEUEFSEEF

(END) Dow Jones Newswires

January 29, 2021 07:30 ET (12:30 GMT)