RockRose Energy plc - Annual General Meeting / Final Dividend
(the "Company" or "RockRose")
Annual General Meeting
The Notice of AGM, together with Proxy Form, has been posted to shareholders today. The Notice of AGM will shortly also be available on the Company's website: www.rockroseenergy.com.
As announced as part of the Company's full year results on
Please note that arrangements for the AGM this year are different from those of previous years. As we expect significant restrictions on personal movement to still be in place due to Covid-19, we are utilising provisions in our articles of association, and certain associated discretionary powers for the orderly conduct of meetings, to facilitate the holding of the meeting on an electronic platform. Accordingly, this year's AGM will be an electronic meeting only. All voting at the resolutions at the AGM will be conducted on a poll which means that you should submit your proxy (by post, email or online voting) as soon as possible. We ask that all question which shareholders wish to raise be submitted to [email protected] in advance.
The platform that we will be using will allow shareholders the option to submit a separate poll card as they "exit" the electronic meeting but, to ease administration, we request that proxies be lodged in advance wherever possible.
Full details of the operation and arrangements for the AGM are set out in the Notice of AGM.
We are also taking the opportunity to adopt new articles of association to allow semi-virtual or hybrid meetings as we believe this may be a way to facilitate and enhance shareholder engagement at future meetings.
For further information, please contact:
Giles Fitzpatrick / Andrew Chubb +44 (0)20 7907 8500
Hugh Rich / Nick Lovering +44 (0)20 7659 1261 / 1224
Mark Antelme / Philip Dennis / Ollie Mills +44 (0)20 8434 2643
This information is provided by RNS, the news service of the
Quick facts: RockRose Energy PLC
Market Cap: £241.3 m
NO INVESTMENT ADVICE
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...FOR OUR FULL DISCLAIMER CLICK HERE