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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Harbour Energy Plc | LSE:PMO | London | Ordinary Share | Ordinary Shares |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 22.40 | 22.50 | 22.60 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMPMO
RNS Number : 5295N
Premier Oil PLC
20 May 2020
Premier Oil plc (the "Company")
Posting of 2019 Annual Report and Financial Statements
and Notice of Annual General Meeting
20 May 2020
Further to the announcement made by the Company on 22 April 2020 regarding a deferral of its 2020 Annual General Meeting ("AGM") to 25 June 2020, the Company has today posted to shareholders the 2019 Annual Report and Financial Statements and the Notice of AGM. Copies of both documents are also available on the Company's website at www.premier-oil.com .
Given the current restrictions put in place by the UK Government regarding public gatherings, the Company strongly encourages shareholders to vote by proxy as attendance at the AGM will not be possible and anyone seeking to attend the meeting will be refused entry. Arrangements will be made by the Company to ensure that the minimum number of shareholders required to form a quorum will attend the meeting in order that the meeting may proceed and the business concluded.
The AGM will be available via webcast on the Company's website and shareholders will also have the opportunity to submit questions to the meeting in advance. Further details can be found in the Notice of AGM. Any changes to the arrangements described in the Notice of AGM will be announced by RNS and on the Company's website.
In accordance with Listing Rule 9.6.1., copies of the Notice of AGM and related form of proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
In view of the decision to delay the AGM and the consequent extended gap between Annual Report publication and issuance of the Notice of AGM, updated disclosures on Directors' interests and significant shareholdings are provided in the appendix below.
Further enquiries:
Company Secretariat:
Daniel Rose Tel: +44 (0)20 7824 1014
Investor Relations:
Elizabeth Brooks Tel: +44 (0)20 7824 1116
Appendix
Statement of Directors' Shareholdings
Hot Features
Premium
Director Shares owned outright Shares owned outright
as at as at
31 December 2019 20 May 2020
Robin Allan 663,505 702,522
---------------------- ----------------------
Dave Blackwood 10,000 10,000
---------------------- ----------------------
Anne Marie Cannon 10,000 10,000
---------------------- ----------------------
Tony Durrant 1,670,499 1,749,217
---------------------- ----------------------
Roy A Franklin 60,000 60,000
---------------------- ----------------------
Barbara Jeremiah - 10,000
---------------------- ----------------------
Iain Macdonald 23,076 23,076
---------------------- ----------------------
Elisabeth Proust(1) - 10,000
---------------------- ----------------------
Richard Rose 236,744 273,725
---------------------- ----------------------
Mike Wheeler 30,000 30,000
---------------------- ----------------------
(1) Elisabeth Proust joined the Board on 1 April 2020.
Significant Shareholdings
As at 20 May 2020, the Company had received notification from the institutions below of their significant holdings of voting rights (3 per cent or more) in its Ordinary Shares:
Name of shareholder Date of notification Notified Notified Nature of
to the stock number of percentage holding
exchange voting rights of voting
rights
Goldman Sachs
Group, Inc 14.05.2020 65,245,441 7.77% Indirect
---------------------- --------------- ------------ ----------
Morgan Stanley 19.05.2020 52,720,745 6.28% Indirect
---------------------- --------------- ------------ ----------
Baillie Gifford
& Co 04.01.2019 41,626,147 5.09% Indirect
---------------------- --------------- ------------ ----------
Schroders plc 01.05.2020 42,432,501 5.05% Indirect
---------------------- --------------- ------------ ----------
Dimensional Fund Direct &
Advisors LP 13.07.2018 38,917,945 5.02% Indirect
---------------------- --------------- ------------ ----------
AXA Investment
Managers SA 03.03.2017 23,907,981 4.68% Indirect
---------------------- --------------- ------------ ----------
Artemis Investment Direct &
Management LLP 13.05.2015 25,451,951 4.98% Indirect
---------------------- --------------- ------------ ----------
Ameriprise Financial Direct &
Inc 20.01.2012 24,666,346 4.66% Indirect
---------------------- --------------- ------------ ----------
Aviva plc and
its subsidiaries Direct &
(1) 27.04.2009 3,933,529 4.95% Indirect
---------------------- --------------- ------------ ----------
(1) Interests shown for Aviva plc and its subsidiaries pre-date the Share Split in 2011.
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 rns@lseg.com or visit www.rns.com.
END
NOAPPUUPAUPUGAU
(END) Dow Jones Newswires
May 20, 2020 11:30 ET (15:30 GMT)
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