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Oriole Resources PLC (ORR)

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Wednesday 16 June, 2021

Oriole Resources PLC

Annual General Meeting Arrangements

RNS Number : 0134C
Oriole Resources PLC
16 June 2021
 

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:

 

 

Oriole Resources Plc

Tel: +44 (0)20 7830 9650

Tim Livesey / Bob Smeeton / Claire Bay

 

Blytheweigh (IR/PR Contact)

Tel: +44 (0)20 7138 3204

Tim Blythe / Megan Ray / Rachael Brooks

 

Grant Thornton UK LLP

Tel: +44 (0)20 7383 5100

Samantha Harrison / George Grainger

Shard Capital Partners LLP

 

Damon Heath / Erik Woolgar / Isabella Pierre

 

Tel: +44 (0)20 186 9900

 

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