PANTHEON RESOURCES PLC

Pre-Annual General Meeting Information • Mar 1, 2021

National Storage Mechanism | Additional information

RNS Number : 6007Q

Pantheon Resources PLC

01 March 2021

01 March, 2021

Pantheon Resources plc

Forthcoming AGM and COVID precautions

Pantheon Resources plc ("Pantheon" or "the Company") advises that the Annual General Meeting ("AGM") will, based on current advice, be held as a virtual closed meeting on Wednesday 24th March 2021 at 2.00pm.

The Company advises that the formal business of the AGM and shareholder presentation will be held as separate and individual events, with only the formal business set out in the notice of meeting being considered at the AGM. 

Annual General Meeting

The formal AGM to consider and vote upon the various resolutions set out in the notice of meeting will be attended only by the officers of the Company to ensure the minimum quorum requirement for the AGM is met. No shareholder presentation will be given at the AGM, rather, this will be held as a separate Webinar event as detailed below.  Shareholders wishing to vote on any of the matters of business are directed to do so through completion of a proxy form which can be completed and submitted to the Company. A copy of the proxy form is available to be downloaded from the Shareholder Document section of the Company website at www.pantheonresources.com

The Annual Report and Accounts for the financial year ended 30 June 2020 have been posted to shareholders, together with a Notice of Annual General Meeting. These documents are available on the Company's website at: www.pantheonresources.com

Proxies should be completed in favour of the chairman of the meeting and returned in accordance with the instructions set out within the form of proxy. The latest time for lodging proxies is 2.00 pm on Monday 22nd March 2021. To ensure all proxy votes are fully reflected in the voting on the resolutions, the Chairman will direct that voting on all resolutions set out in the notice of meeting will take place by way of a poll vote.  

Shareholder presentation

The shareholder presentation and Q&A, which would have taken place at the AGM, will be held subsequent to the anticipated conclusion of Talitha #A drilling and testing operations, as a separate event by Webinar on the afternoon of Tuesday, 6th April, 2021. All shareholders and other interested parties are welcome to take part. Specific details on commencement time and how to access the Webinar will be made available in due course.

-Ends-

Further information:

Pantheon Resources plc	+44 20 7484 5361
Jay Cheatham, CEO
Justin Hondris, Director, Finance and Corporate Development
Canaccord Genuity plc (Nominated Adviser and broker)
Henry Fitzgerald-O'Connor, James Asensio, Angelos Vlatakis	+44 20 7523 8000
Blytheweigh
Tim Blythe, Megan Ray, Alice Mclaren, Madeleine Gordon-Foxwell	+44 20 7138 3204

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