Ncondezi Energy Ltd - Notice of Annual General Meeting
Notice of Annual General Meeting
The notice of AGM is also available on the Company's website at the following link: http://www.ncondezienergy.com/general-meetings.aspx
In view of the current South African Government's guidance the Board recommends that shareholders should not attend the meeting in person and urges shareholders wishing to vote on any of the resolutions to do so by appointing the chairman of the Meeting as a proxy to vote on your behalf.
The Board will ensure that the Meeting will be held in accordance with the relevant South African Government's guidance on social distancing. The Meeting will be attended only by the minimum number of Directors of the Company permissible and from those based in
The Company is taking these precautionary measures to safeguard its shareholders', stakeholders' and employees' health and make the Meeting as safe and efficient as possible. If the South African Government's guidance is revised with effect before the Meeting the Company will make an announcement by RIS if the Board decides to change the above arrangements.
Voting on all resolutions at the Meeting will be by way of poll.
The Company will keep the COVID-19 situation under review and recommend that shareholders continue to monitor the Company's website and announcements for any updates in relation to the Meeting.
Given that there will not be any formal Q&A session at the Meeting, the Company will host an online investor meeting, open to all existing and potential shareholders following the AGM on Wednesday
For further information please visit www.ncondezienergy.com or contact:
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+27 (0) 71 362 3566
Liberum Capital Limited:
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+44 (0) 20 3100 2000
Novum Securities Limited
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+44 (0) 20 7399 9427
Pimlico Advisory Ltd
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+44 (0) 777 56 55 927
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