Genel Energy PLC (GENL)
Genel Energy PLC: Notice of AGM and posting of Annual Report
09-Apr-2020 / 08:00 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
9 April 2020
Genel Energy plc
Posting of Annual Report and Notice of AGM
Genel Energy plc ('the Company') announces that it has today posted its
Annual Report for the year ended 31 December 2019 ('Annual Report') to
shareholders together with the Notice of the 2020 Annual General Meeting
('AGM') and forms of proxy. The Company will hold its AGM on Thursday, 14
May 2020.
Following the UK Government's announcement on 23 March 2020 imposing
mandatory social distancing measures, including restrictions on gathering of
more than two people, our 2020 AGM will be convened with the minimum quorum
of shareholders present in order to conduct the business of the meeting.
Shareholders are urged to appoint the Chairman of the meeting as their proxy
and submit their voting instructions in advance by completing and signing
the Form of Proxy accompanying the 2020 AGM Notice (or appoint a proxy
electronically if their shares are held in CREST) before 11.00am on Tuesday,
12 May 2020. Shareholders must not attend the AGM in person.
In accordance with Listing Rule 9.6.1, copies of the Company's Annual
Report, the Notice of AGM, and proxy forms have also been submitted to the
National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism [1].
The Annual Report and Notice of AGM will also be available on the Company's
website at www.genelenergy.com [2].
-ends-
For further information please contact:
Genel Energy +44 20 7659 5100
Andrew Benbow, Head of Communications
Vigo Communications +44 20 7830 9700
Patrick d'Ancona
Notes to editors:
Genel Energy is a socially responsible oil producer listed on the main
market of the London Stock Exchange (LSE: GENL, LEI: 549300IVCJDWC3LR8F94).
The Company is one of the largest London-listed independent hydrocarbon
producers, with an asset portfolio that positions us well for a future of
fewer and better natural resources projects. Genel has low-cost and
low-carbon production from the Taq Taq and Tawke licences in the Kurdistan
Region of Iraq, providing financial resilience that allows investment in
growth and the payment of a material and sustainable dividend, even at a low
oil price. Genel also continues to pursue further growth opportunities. For
further information, please refer to www.genelenergy.com [2].
ISIN: JE00B55Q3P39
Category Code: NOA
TIDM: GENL
LEI Code: 549300IVCJDWC3LR8F94
Sequence No.: 57470
EQS News ID: 1019103
End of Announcement EQS News Service
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(END) Dow Jones Newswires
April 09, 2020 03:00 ET (07:00 GMT)
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