Angus Energy PLC – ANGS – Final Results

Angus Energy PLC – ANGS – Final Results

Angus Energy is pleased to announce its audited annual accounts for the year ended 30 September 2020 (the "Accounts"), extracts of which are set out below. In addition, the Company's 2021 annual general meeting ("AGM") will be held on 31 March 2021 at 11.00 a.m. The full copy of the Accounts along with the AGM Notice were posted to all shareholders yesterday and are also available on the Company's website, http://www.angusenergy.co.uk/ 

 

Format of General Meeting and attendance

 

As a result of the current COVID-19 crisis and the UK Government's restrictions, and in accordance

with the provisions of the Corporate Insolvency and Governance Act 2020 (as amended), the Company's AGM will be run as a closed meeting, electronically. Shareholders are therefore not able to attend the meeting in person and instead are strongly encouraged to submit their proxy vote, appointing the Chairman of the meeting as their proxy, to ensure that their votes are registered.

 

Shareholders should not appoint any other person as their proxy, as that person will not be able to

attend the meeting in order to be able to cast the shareholder's vote.

 

The business at the Company's AGM will be restricted to formal business only. The format of the AGM will be simply to propose and vote (on a poll, with votes cast by proxy) on the resolutions set out in the notice. Although shareholders will not be able to attend the AGM in person, shareholder participation is crucial.

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