A
Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
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.
Notes: 1. Any proxy appointments which gave discretion to the Chairman of the Meeting have been included in the For total. 2. A Vote Withheld is not a vote in law and is not counted in the proportion of votes For and Against a resolution. 3. Entitlement to attend and vote at the 2021 AGM, and the number of votes which may be cast at the 2021 AGM, have been determined by reference to the Company s register of members at 6.30pm on 26 April 2021. Voting instructions can be changed at any time prior to a poll being demanded, and a shareholder having lodged a proxy is still entitled to attend the meeting and vote their shares themselves as they see fit.
Publication of 2020 Annual Report and Accounts and Notice of Annual General Meeting ( AGM) London, 28 April 2021 - Energean plc (LSE: ENOG, TASE: א) is pleased to announce that it has today published its Annual Report and Accounts for the year ended 31 December 2020, which has also been distributed to shareholders with a Notice of AGM for the meeting being held on 24 May 2021 and associated Form of Proxy. A copy of the report has also been submitted to the FCA s National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism In accordance with Disclosure and Transparency Rule 6.3.5(2)(b), the additional information set out in the following Appendix has been extracted (unedited) from the 2020 Annual Report and Accounts. This information consists of principle risks and uncertainties, related party transactions