Genel Energy PLC: Notice of AGM and posting of Annual Report

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                          [phone] 
 
Andrew Benbow, Head of Communications 
 
                  Vigo Communications [phone] 
 
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 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1019103&site_id=vwd&application_name=news 
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=3ec46b352f38452116096dbbab51b09e&application_id=1019103&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

April 09, 2020 03:00 ET (07:00 GMT)