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PetroNor E&P ASA — AGM Information 2021
Apr 8, 2021
3710_rns_2021-04-08_9bf3a2c6-f3bc-4a46-a765-48faaaa3ab3e.html
AGM Information
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Notice of General Meeting
Notice of General Meeting
8 April 2021
PetroNor E&P Limited
(“PetroNor” or the “Company”)
Notice of General Meeting
Notice is given that a General Meeting of Shareholders will be held at 2.00pm (AWST) on 4 May 2021 at the offices of Steinepreis Paganin, Level 4, 16 Milligan Street, Perth 6000, Western Australia.
The Explanatory Statement provides additional information on matters to be considered at the General Meeting. The Explanatory Statement and the Proxy Form are part of this Notice of Meeting.
The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 2.00pm (AWST) on 2 May 2021. Shareholders registered in the VPS must be registered shareholders at close of business on 27 April 2021.
Shareholders registered with the VPS must follow the instructions set out in the separate Proxy Vote Instruction form attached to this notice and return their completed and signed proxy, to be received by DNB Bank ASA on or prior to 27 April 2021 at 17:00 hours Oslo, preferably by way of e-mail to the e-mail address: [email protected] or by ordinary mail to DNB Bank ASA, Registrars Dept., P.O. Box 1600 Sentrum, 0021 Oslo, Norway, or if delivery by hand to: DNB Bank ASA, Registrars Dept., attn.: K. G. Berg, Dronning Eufemias gate 30, 0191 Oslo, Norway.
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For further information, please contact:
Knut Søvold, Chief Executive Officer
Chris Butler, Group Financial Controller
Angeline Hicks, Company Secretary
Tel: +61 401 489 883
Media Contacts:
Buchanan
Ben Romney
Tel: +44 207 466 5000
About PetroNor E&P
PetroNor E&P Limited is a sub-Saharan focused independent oil and gas exploration and production company listed on Oslo Euronext Expand (previously Oslo Axess) with the ticker PNOR. PetroNor holds exploration and production assets offshore West Africa, specifically the PNGF Sud licenses in Congo Brazzaville, A4 license in The Gambia, the Rufisque Offshore Profond and Senegal Offshore Sud Profond in Senegal, OML 113 in Nigeria (subject to completion) and the Sinapa (Block 2A) and Esperança (Blocks 4A and 5A) licenses in Guinea Bissau (subject to regulatory approval).