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Pharos Energy (LSE:PHAR) | RNS | Pharos Energy PLC - Vietnam Operational and RBL Update
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The Annual Report & Accounts of the Company for the year ended
31 December 2020, a Shareholder Circular, which includes Notice of the 2021 Annual General Meeting, and a Form of Proxy are now available on the Company s website and can be accessed via www.pharos.energy. Mailing of the above two documents, together with a Form of Proxy, to those shareholders having elected to receive paper copies will commence shortly.
In accordance with LR 9.6.1, copies of the above two documents, together with a Form of Proxy, have also been submitted to the FCA s National Storage Mechanism and will shortly be available for inspection on the National Storage Mechanism s website, https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
External Directorship
In accordance with Listing Rule 9.6.14, Pharos Energy plc announces that
Jann Brown, its Managing Director and Chief Financial Officer, is to be appointed as an independent non-executive Director of RHI Magnesita N.V. (LSE: RHIM) effective
10 June 2021, subject to shareholder approval at the RHI Magnesita N.V Annual General Meeting on that day. Jann will act as an observer of the RHI Magnesita N.V. Board with immediate effect.
Billy Clegg | Owen Roberts | Monique Perks
Notes to editors
Pharos Energy plc is an independent oil and gas exploration and production company with a focus on sustainable growth and returns to stakeholders, which is listed on the London Stock Exchange.