Notice of AGM and Posting of Circular
Predator Oil & Gas Holdings Plc announced that it has mailed a Notice of Annual General Meeting (AGM) to shareholders registered as of September 18, 2025. The AGM will be held on Tuesday, October 14, 2025, at 9.30 a.m. (UK time) at EQUIOM Corporate Secretaries (Jersey) Limited. Shareholders are encouraged to vote in advance of the meeting via proxy card, which must be received by the Company's registrar, Computershare Investor Services plc, no later than 9.30 a.m. on Friday, October 10, 2025.
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Predator Oil & Gas Holdings Plc (LSE: PRD), the Jersey based Oil and Gas Company with near-term hydrocarbon operations focussed on Morocco and Trinidad, is pleased to announce that it has sent a Notice of Annual General Meeting ("AGM") by mail to all shareholders on the register as of 18 September 2025.
Notice is hereby given that the AGM will be held at 9.30 a.m. (UK time) on Tuesday 14th October 2025 at the offices of EQUIOM Corporate Secretaries (Jersey) Limited, 3rd Floor, One The Esplanade, St Helier, JE2 3QA.
Copies of these documents are available later today on the Company's website at www.predatoroilandgas.com.
Shareholders are encouraged to vote in advance of the meeting with votes cast by proxy card.
In order to vote by proxy, please use the Form of Proxy, which has been posted to you and which is also available on the Company's website. Please use the Form of Proxy in accordance with the instructions printed on it and return it by post to the Company's registrar: Computershare Investor Services plc, The Pavilions, Bridgwater Road, Bristol, BS99 6ZY, as soon as possible and, in any event, so as to be received by no later than 9.30 a.m. on Friday 10th October 2025. You are strongly advised to appoint the Chair of the meeting as your proxy to ensure that your vote is counted.
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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.