Notice of AGM
Pantheon Resources PLC has amended its Notice of AGM announcement, correcting the meeting date to Thursday, March 12th, 2026, at 3:00 pm GMT, from the previously stated Wednesday. The AGM will be held at the company's Houston office and remotely, with formal business followed by a separate investor presentation and Q&A webinar. All other details from the original announcement remain unchanged.
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The following amendment has been made to the Notice of AGM announcement released on 04/02/2026 at 0700 under RNS No 6765R
The AGM date has been corrected to Thursday, as opposed to Wednesday.
All other details remain unchanged.
The full amended text is shown below.
Pantheon Resources plc
Notice of AGM
Pantheon Resources plc (AIM:PANR, OTCQX: PTHRF) ("Pantheon" or the "Company"), the 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 Company's Annual General Meeting will be held at its Houston office and remotely (the "AGM") on Thursday 12th March 2026 at 3:00 pm GMT.
The AGM will be hosted in person by the Chairman and remotely by Computershare, and will be open to all registered shareholders, allowing full live voting functionality via the platform. The AGM will cover the formal business of voting only and will be followed by an investor presentation and Q&A to be held via a separate webinar (the "webinar"), which will be hosted by Investor Meet Company and which will be open to all shareholders and the wider public.
Details for both the AGM and webinar will be released in due course.
Further details on the arrangement for this year's AGM will be set out in the Notice of AGM. The Company expects to post the Notice of AGM, together with a Form of Proxy and other necessary documents, to shareholders shortly. The Notice of AGM will also be made available on the Company's website.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.