Notice of AGM
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Pantheon Resources plc (AIM:PANR, OTCQX: PTHRF) ("Pantheon" or the "Company"), an oil and gas company developing the Kodiak and Ahpun oil fields in close proximity to pipeline and transportation infrastructure on Alaska's North Slope, announces that the hard copy Annual Report & Accounts for the year ended 30 June 2024, together with the Notice of Annual General Meeting ("AGM") is being posted to shareholders today.
The Annual Report & Accounts have been made available on the Company's website, www.pantheonresources.com, since being published on 9th December 2024, and the Notice of AGM will now also be uploaded.
The Company's Annual General Meeting will be held on Wednesday 12th March 2025 at 3:00 pm GMT at the offices of Simmons & Simmons, CityPoint, 1 Ropemaker St, City of London, London EC2Y 9SS.
The Company's AGM is later than in previous years in order for a Resolution to be included regarding the appointment of Grant Thornton as the Company's auditor. The proposed appointment of Grant Thorton is in line with the Company's stated strategy to pursue a US stock market listing.
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