Oriole Resources PLC Posting of Annual Report and Notice of AGM (1254J)

TIDMORR

RNS Number : 1254J

Oriole Resources PLC

08 April 2020

Oriole Resources plc / Index: AIM / Epic: ORR / Sector: Mining

Oriole Resources PLC

('Oriole' or 'the Company' or 'the Group')

Posting of Annual Report and Notice of AGM

and

Shareholder Presentation

Oriole Resources, the AIM-quoted exploration company focused on West Africa, announces that copies of its Annual Report for the financial year ended 31 December 2019, together with a Form of Proxy, will be posted to its shareholders on or before 23 April 2020. The Annual Report is available on the Company's website.

As previously announced, the Company's Annual General Meeting ('AGM') will be held at 1.00pm on 26 May 2020 at its offices located at Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD. As a result of the Covid-19 outbreak and the current Stay at Home advice from the UK Government, the Company encourages all shareholders to vote using the Form of Proxy in advance of the meeting date, and not to attend the meeting in person, in order to ensure adherence to the UK Government's social distancing guidelines. The AGM will observe the legal requirements and the Company will ensure that the meeting is quorate.

The Directors believe that the passing of the Resolutions are in the best interest of the Company and its shareholders and therefore, the Directors unanimously recommend that the shareholders vote in favour of the Resolutions, as they intend to do in respect of their own shareholdings.

In order to assist with voting, and in the likely absence of a question and answer ('Q&A') session during the AGM, the Directors will provide a pre-recorded online presentation on or around 18 May 2020, which will include a Q&A session. Please submit any questions you have to [e-mail] , by 8 May 2020 so they can be incorporated into the Q&A session.

** ENDS **

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Following the publication of this announcement, this inside information is now considered to be in the public domain.

For further information please visit www.orioleresources.com , @OrioleResources on Twitter, or contact:

Oriole Resources Plc Tel: [phone]

Tim Livesey / Bob Smeeton / Claire Bay

Blytheweigh (IR/PR contact) Tel: [phone]

Tim Blythe / Megan Ray / Rachael Brooks

Grant Thornton UK LLP (Nomad) Tel: [phone]

Samantha Harrison / Niall McDonald

 
 WH Ireland (Corporate Broker)          Tel: [phone] 
  Adrian Hadden / Darshan Patel 
  / Lydia Zychowska 
 

Notes to Editors:

Oriole Resources PLC is an AIM-quoted exploration company, operating in Africa and Europe. It is focused on early-stage exploration in Cameroon and the more advanced Senala gold project in Senegal, where IAMGOLD has the option to spend US$8m to earn a 70% interest. The Company has a number of interests and royalties in companies operating throughout Africa and Turkey and is assessing new opportunities in both regions.

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.

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April 08, 2020 02:00 ET (06:00 GMT)