Pre-Annual General Meeting Information • Apr 19, 2024
Pre-Annual General Meeting Information
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London, 19 April 2024 - Energean plc (LSE: ENOG, TASE: אנאג (is pleased to announce that the Annual Report and Accounts for the year ended 31 December 2023 ("2023 Annual Report"), together with the notice convening the 2024 AGM of the Company, has been published and is available on the Company's website at www.energean.com.
The Company also announces it will today post a Notice of the AGM and associated Form of Proxy, together with the 2023 Annual Report, to those shareholders that have elected to receive hard copies of shareholder communications.
The AGM will be held at the offices of White & Case LLP at 5 Old Broad Street, London EC2N 1DW on Thursday, 23 May 2024 at 9.00 a.m. (BST).
Pursuant to Listing Rule 9.6.1, copies of the 2023 Annual Report, Notice of AGM and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
In accordance with DTR 6.3.5(1A), the regulated information required by DTR 6.3.5 is available in unedited full text within the Report as uploaded to the National Storage Mechanism and on the Company's website.
For capital markets: [email protected]
Kyrah McKenzie, Investor Relations Manager Tel: +44 7921 210 862
For media: [email protected]
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857
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