Chariot Limited (AIM:CHAR) Posting of Annual Report and Notice of AGM

Chariot (AIM: CHAR), the Africa focused transitional energy company, announces that its Annual Report and Accounts for the year to 31 December 2021 has been posted to shareholders.

The Annual General Meeting (“AGM”) will be held on 8 September 2022 at 11.00 am at the May Fair Hotel, Stratton Street, London, W1J 8LT. Please can shareholders attending in person arrive at 10.30 am for an 11.00 am start. Once the formal business of the AGM has concluded, management will go through the latest version of the corporate presentation which will be followed by a Q&A session and refreshments.

A notice of AGM (“Notice”) has also been posted to shareholders and copies of this and the Annual Report are available on the Company’s website.

All shareholders are encouraged to submit their vote using the proxy form enclosed with the Notice. Details of how to do this are contained in the document. All valid proxy votes will be included in the poll to be taken at the meeting.

The result of the AGM will be announced shortly after its conclusion and published on the Company’s website.

Enquiries

Chariot Limited

Adonis Pouroulis, Acting CEO

Julian Maurice-Williams, CFO

+44 (0)20 7318 0450


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