Notice of AGM
Contango Holdings Plc announced on 5 November 2025 that its Annual General Meeting (AGM) will convene on 2 December 2025 at 12 noon. The meeting is scheduled to be held at the offices of Tavira Financial Limited, located at 13th Floor, 88 Wood Street, London, EC2V 7DA. The Company's official Notice of AGM is being dispatched to shareholders today and will also be made available on its corporate website shortly. This announcement provides shareholders with the necessary details for attending the upcoming routine corporate governance event.
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Contango Holdings Plc announces that it will hold the Annual General Meeting of shareholders of the Company ('AGM') at the offices of Tavira Financial Limited, 13th Floor, 88 Wood Street, London, EC2V 7DA on 2 December 2025 at 12 noon.
The Company's Notice of AGM will be dispatched to shareholders today and will be available on the website at www.contango-holdings-plc.co.uk shortly.
Contango Holdings plc
Daniel Dos Santos - Chief Executive Officer
Tavira Financial Limited - Financial Adviser & Broker
Jonathan Evans
St Brides Partners Ltd - Financial PR & Investor Relations
Susie Geliher
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.