TIDMCHAR

RNS Number : 5551D

Chariot Limited

30 June 2021

30 June 2021

Chariot Limited

("Chariot", the "Company")

Posting of Annual Report and Notice of Annual General Meeting

Notice of investor call

Chariot (AIM: CHAR), the Africa focused transitional energy company, announces that its Annual Report and Accounts for the year to 31 December 2020 is today being posted to shareholders.

The Annual General Meeting will be held 28 July 2021 at 10.00 am at the Company's office at 19-21 Old Bond Street, London, W1S 4PX. A notice of this meeting is also being posted to shareholders and copies of this and the Annual Report are available on the Company's website.

Currently the UK Government guidance around public meetings in response to the COVID-19 pandemic is subject to change, therefore the AGM will be convened with the minimum necessary quorum of two shareholders (which will be facilitated by Chariot). Shareholders must not attend the AGM in person and anyone seeking to attend the meeting will be refused entry. Given the restrictions in place, the Company intends to host a webcast of the formal AGM proceedings followed by an update on operations and there will be a question and answer session at the end. Details of the webcast will be provided in a subsequent announcement.

All Shareholders are encouraged to submit their vote using the proxy form enclosed with the Notice. Details of how to do this are contained in the document. All valid proxy votes will be included in the poll to be taken at the meeting.

The result of the AGM will be announced shortly after its conclusion and published on the Company's website.

For further information please contact:

 
 Chariot Limited 
  Adonis Pouroulis, Acting CEO 
  Julian Maurice-Williams, CFO                     +44 (0)20 7318 0450 
 
   finnCap (Nominated Adviser and Joint Broker) 
   Christopher Raggett, Simon Hicks, Edward 
   Whiley                                            +44 (0)20 7220 0500 
 Peel Hunt (Joint Broker) 
  Richard Crichton, David McKeown                  +44 (0)20 7418 8900 
 Celicourt Communications (Financial PR) 
  Mark Antelme, Jimmy Lea                          +44 (0)20 8434 2754

NOTES FOR EDITORS:

About Chariot

Chariot is an African focused transitional energy group with two business streams, Transitional Gas and Power.

Chariot Transitional Gas is a high value, low risk gas development project with strong ESG credentials in a fast-growing emerging economy with a clear route to early monetisation, delivery of free cashflow and material exploration upside. Chariot Transitional Power, looking to transform the energy market for mining operations in Africa, providing a giant largely untapped market with cleaner, sustainable, and more reliable power.

The ordinary shares of Chariot Limited are admitted to trading on the AIM under the symbol 'CHAR'.

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