Annual General Meeting Arrangements
Oriole Resources PLC
('Oriole Resources' or 'the Company' or 'the Group')
Annual General Meeting Arrangements
Oriole Resources, the AIM-quoted exploration company focused on West Africa, announces that, following the latest UK Government advice in respect of Covid-19 restrictions, the Annual General Meeting ('AGM') to be held at 11.00am on 23 June 2021 will now be held as a closed meeting.
The Company encourages all shareholders to vote using the Form of Proxy in advance of the meeting date, and not to attend the meeting in person, in order to ensure adherence to the UK Government's social distancing guidelines. The AGM will observe the legal requirements and the Company will ensure that the meeting is quorate.
The Directors believe that the passing of the Resolutions is in the best interest of the Company and its shareholders and, therefore, the Directors unanimously recommend that the shareholders vote in favour of the Resolutions, as they intend to do in respect of their own shareholdings.
In order to assist with voting, the Company has provided a pre-recorded online presentation including a Q&A session. This is now available at https://6ix.com/event/oriole-resources-agm/ .
** ENDS **
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Following the publication of this announcement, this inside information is now considered to be in the public domain.
For further information please visit www.orioleresources.com , @OrioleResources on Twitter,
or contact:
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Oriole Resources Plc |
Tel: +44 (0)20 7830 9650 |
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Tim Livesey / Bob Smeeton / Claire Bay |
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Blytheweigh (IR/PR Contact) |
Tel: +44 (0)20 7138 3204 |
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Tim Blythe / Megan Ray / Rachael Brooks |
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Grant Thornton UK LLP |
Tel: +44 (0)20 7383 5100 |
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Samantha Harrison / George Grainger |
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Shard Capital Partners LLP
Damon Heath / Erik Woolgar / Isabella Pierre
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Tel: +44 (0)20 186 9900 |
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