11 May 2022
Clontarf Energy plc
("Clontarf" or "the Company")
Notice of General Meeting
Clontarf Energy plc (AIM: CLON), announces that a circular has been sent to shareholders convening a general meeting ("GM") which will be held at 11 a.m. on 2 June 2022, at Canal Court Hotel, Merchants Quay, Newry BT35 8HF. The circular, which includes a letter from the Chairman, may be found on the Company's website athttps://clontarfenergy.com/corporate-publications/.
The Company is seeking shareholders' approval to grant the directors of the Company ("Directors") new authorities to enable them to allot and issue new ordinary shares of 0.25p each. Current authorities were approved at the last Annual General Meeting. The Directors consider the proposal to be in the best interests of the Company and of shareholders as a whole.
Accordingly, the Directors unanimously recommend that shareholders vote in favour of the resolutions to be proposed at the GM, as they intend to do in respect of their own beneficial holdings.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
Ends
So the meeting is at 8pm AEST tonight.
David Horgon mentioned they (Clontarf) were looking at acquiring additional gas and oil prospects (including helium, which he mentioned) in Australia.
Goshawk has been in talks to farm out some of the Helvetica prospect so they can drill that target. (To Clontarf?)
Global
may be looking to farm out some of their helium/hydrogen prospects in the NT. (To Clontarf?)
The plot thickens...
