Reabold Announces Notice of Annual General Meeting

Source: www.gulfoilandgas.com 6/7/2022, Location: Europe

Following the announcement made on 1 June 2022 giving notice of the Annual General Meeting (the "AGM") of the Company to be held on 29 June 2022 , and the publication and despatch of a circular to shareholders containing notice of the resolutions to be considered at the AGM (the "Notice") and form of proxy (the "Form of Proxy"), it has come to the attention of the Company that the Form of Proxy contains a typographical error.

Resolution 3 of the Form of Proxy incorrectly states that it is "To re-elect Jeremy Edelman as a director of the Company" (which duplicates Resolution 2). In accordance with the resolutions set out in the Notice, Resolution 3 of the Form of Proxy should instead state that it is "To re-elect Anthony Samaha as a director of the Company".


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