Pharos Energy sets date for 2025 AGM

Published 25/04/2025, 16:30
Pharos Energy sets date for 2025 AGM

LONDON - Pharos Energy plc, an independent energy company with assets in Vietnam and Egypt, has announced that its 2025 Annual General Meeting (AGM) will be held at the office of Peel Hunt LLP in London on May 22, 2025. The meeting is set to commence at 2:00 p.m.

The company’s Annual Report and Accounts for the year ended December 31, 2024, along with a Shareholder Circular that includes the Notice of the 2025 AGM, have been made available on the Pharos website. Additionally, hard copies have been sent to shareholders who prefer physical documents.

In compliance with UK regulatory requirements, these documents have also been submitted to the Financial Conduct Authority’s National Storage Mechanism and will be accessible for public inspection.

Recognizing the importance of the AGM for shareholder engagement, Pharos is facilitating the submission of questions via email in advance of the meeting for those unable to attend. The company emphasizes the value of shareholder participation, urging shareholders to submit their votes ahead of the deadline on May 20, 2025, through available proxy and electronic voting systems. The results of the AGM will be announced following the meeting.

Pharos, which is listed on the London Stock Exchange (LON:LSEG)’s Main Market, prides itself on being a cash generative business with a strong balance sheet, aiming to deliver sustainable growth and returns to its stakeholders. The company emphasizes its commitment to both organic growth and the pursuit of strategic opportunities.

This information is based on a press release statement issued by Pharos Energy plc.

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