Pantheon Resources plc (“Pantheon” or “the Company”) advises that the Annual General Meeting (“AGM”) will be held on Monday 20 March 2023 at 2:00 pm GMT.
Annual General Meeting
The Annual General Meeting of the Company will be held at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V 0HR, on 20 March 2023 at 2:00 pm GMT.
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. Non UK based directors will not be in physical attendance at the AGM and no shareholder presentation will be given at the AGM as this will be held by separate webinar, later that day (details below), to allow for attendance for shareholders located in all regions and countries.
Shareholders who are not able to attend in person are encouraged to vote in respect of their shares by appointing the Chairman of the Company as their proxy. A copy of the proxy form is available to be downloaded from the Shareholder Document section of the Company website at www.pantheonresources.com
Shareholder Presentation
The shareholder presentation and Q&A, which would have taken place at the AGM, will be held as a separate event by Webinar later that same day, at 5.30 pm GMT on 20 March 2023. 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.
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Further information, please contact:
Pantheon Resources plc
+44 20 7484 5361
Jay Cheatham, CEO
Justin Hondris, Director, Finance and Corporate Development
