PROVIDENCE RES. Clarification As To Time For Delivery Of Forms Of Proxy And Record Time For Voting

 
TIDMPVR 
 
 
   PROVIDENCE RESOURCES PLC 
 
   CIRCULAR TO SHAREHOLDERS AND 
 
   NOTICE OF EXTRAORDINARY GENERAL MEETING 
 
   CLARIFICATION AS TO TIME FOR DELIVERY OF FORMS OF PROXY 
 
   AND RECORD TIME FOR VOTING 
 
   Providence Resources P.l.c ("Providence" or the "Company"), the Irish 
based energy company is clarifying the time for the delivery of the 
forms of proxy and record time for voting following the posting of the 
circular for the Extraordinary General Meeting on 23 February 2021 at 
11am. 
 
   For those shareholders who hold Shares in CREST, a shareholder may 
appoint a proxy by completing and transmitting a CREST Proxy Instruction 
(as defined in Part 9 of this Circular) to the Company's Registrar, (ID 
Number 3RA50). In each case, the proxy appointment must be received 
electronically by no later than 11.00 am on 21 February 2021 and not 7 
February 2021, as appears on page 2 of the Circular. 
 
   Record time for voting 
 
   As stated on the Form of Proxy, the record time for voting is at 6.00 
p.m. on the day which is two days before the date of the EGM (or in the 
case of an adjournment as at 6.00 p.m. on the day which is two days 
before the date of the adjourned meeting). Changes to entries on the 
Register of Members after that time shall be disregarded in determining 
the rights of any person to attend and vote at the EGM.  Accordingly 
that time is 6:00 pm on 21 February 2021 and not 7 February 2021, as 
appears on page 73 of the Circular. 
 
   Simon Brett 
 
   Company Secretary 
 
   28 January 2021 
 
 
 
 

(END) Dow Jones Newswires

January 28, 2021 12:09 ET (17:09 GMT)

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