RNS Number : 6219G
Mosman Oil and Gas Limited
26 November 2020
26 November 2020
Mosman Oil and Gas Limited
("Mosman" or the "Company")
Notice of Annual General Meeting
Mosman Oil and Gas Limited (AIM: MSMN) the oil exploration, development, and production company, confirms that
the Notice of Annual General Meeting has been sent to shareholders today.
The Annual General Meeting will be held at 10.30am (AEDT) on 22 December 2020 at Suite 305, Level 3, 35 Lime Street, Sydney NSW 2000 Australia.
The Notice of Meeting details the seven Resolutions, including the
Issue of Shares and Warrants to Directors in lieu of Directors' Fees, to conserve cash within the business, as previously announced.
Mosman's priority is the health and wellbeing of its team and shareholders and as a result of the current measures, shareholders will not be able to attend the AGM but are strongly encouraged to submit their votes by proxy as soon as possible.
The Explanatory Memorandum and Proxy Forms are available on the Company's website:
www.mosmanoilandgas.com
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Enquiries:
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Mosman Oil & Gas Limited
John W Barr, Executive Chairman
Andy Carroll, Technical Director
jwbarr@mosmanoilandgas.com
acarroll@mosmanoilandgas.com
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NOMAD and Joint Broker
SP Angel Corporate Finance LLP
Stuart Gledhill / Richard Hail / Adam Cowl
+44 (0) 20 3470 0470
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Alma PR
Justine James
+44 (0) 20 3405 0205
+44 (0) 7525 324431
mosman@almapr.co.uk
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Joint Broker
Monecor (London) Ltd
trading as ETX Capital
Thomas Smith
+44 (0) 20 7392 1432
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Updates on the Company's activities are regularly posted on its website:
www.mosmanoilandgas.com
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