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Baron Oil PLC (BOIL)

Baron Oil PLC

Notice of Annual General Meeting
RNS Number : 7350O
Baron Oil PLC
03 June 2020

3 June 2020

Baron Oil Plc

("Baron Oil", "Baron" or "the Company")

Notice of Annual General Meeting

Following the publication on 29 April 2020 of its Annual Report and Financial Statements for the year ended 31 December 2019, the Company announces that it will hold its Annual General Meeting ("AGM") at 1.00 p.m. on 29 June 2020 at 200 Strand, London WC2R 1DJ.

As a result of the ongoing Coronavirus pandemic and the current prohibition on public gatherings, members will not be permitted to attend the AGM. The business at the AGM will be confined to the formal business only. If any shareholder has a question they would like to pose to the Board, this should be submitted, ahead of the AGM, to the Chairman via email at info@baronoilplc.com. Where appropriate, such questions and answers will be aggregated and later published on the Baron website at www.baronoilplc.com.

Copies of the Notice of the AGM, together with a Form of Proxy for use in connection with the AGM, are being posted to shareholders today and will be available to view on the Company's website at www.baronoilplc.com

For further information, please contact:

Baron Oil Plc

+44 (0)20 7117 2849

Dr Malcolm Butler, Executive Chairman


Andy Yeo, Managing Director




SP Angel Corporate Finance LLP

+44 (0)20 3470 0470

Nominated Adviser and Joint Broker


Stuart Gledhill, Caroline Rowe




Turner Pope Investments (TPI) Limited

+44 (0)20 3657 0050

Joint Broker


Andy Thacker, Zoe Alexander


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
Data provided by FE fundinfo. Care has been taken to ensure that the information is correct, but FE fundinfo neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

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