ADM Energy PLC Notice of AGM (8279N)
04 October 2021 - 5:00PM
UK Regulatory
TIDMADME
RNS Number : 8279N
ADM Energy PLC
04 October 2021
4 October 2021
ADM Energy PLC
("ADM" or the "Company")
Notice of AGM
ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural
resources investing company, gives notice that the Annual General
Meeting ("AGM") of the Company will be held at 11.00 a.m. on 29
October 2021 at the offices of Luther Pendragon, 48 Gracechurch
Street, EC3V 0EJ. The Notice of AGM will be posted to shareholders
shortly and will be made available on the Company's website:
www.admenergyplc.com
Shareholders are permitted to attend the meeting within safety
constraints and in accordance with government guidelines. The AGM
will be kept as concise and efficient as possible and, therefore,
shareholders are strongly encouraged to vote by proxy and to
appoint the Chairman as their proxy. Shareholders are encouraged to
ask questions by email ahead of the meeting. Any specific questions
on the business of the AGM and Resolutions can be submitted ahead
of the AGM by e-mail to thomas.verlander@shma.co.uk (marked for the
attention of the Company Secretary). Shareholders who wish to vote
are strongly encouraged to submit their votes by proxy as soon as
possible and, in any event, by no later than at 11:00 a.m. on 27
October 2021.
Enquiries:
ADM Energy plc +44 20 7459 4718
Osamede Okhomina, CEO
www.admenergyplc.com
Cairn Financial Advisers LLP +44 20 7213 0880
(Nominated Adviser)
Jo Turner, James Caithie
Arden Partners plc +44 20 7614 5900
(Lead Broker)
Paul Shackleton
Hybridan LLP +44 20 3764 2341
(Joint Broker)
Claire Louise Noyce
ODDO BHF Corporates & Markets AG +49 69 920540
(Designated Sponsor)
Michael B. Thiriot
Luther Pendragon +44 20 7618 9100
(Financial PR)
Harry Chathli, Alexis Gore
About ADM Energy PLC
ADM Energy PLC (AIM: ADME; BER and FSE: P4JC) is a natural
resources investing company with an existing asset base in Nigeria.
ADM Energy holds a 9.2% profit interest in the oil producing Aje
Field, part of OML 113, which covers an area of 835km(2) offshore
Nigeria. Aje has multiple oil, gas, and gas condensate reservoirs
in the Turonian, Cenomanian and Albian sandstones with five wells
drilled to date.
ADM Energy is seeking to build on its existing asset base in
Nigeria and target other investment opportunities across the West
African region in the oil and gas sector with attractive risk
reward profiles such as proven nature of reserves, level of
historic investment, established infrastructure and route to early
cash flow.
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END
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