TIDMWEN

RNS Number : 1055X

Wentworth Resources PLC

04 May 2021

PRESS RELEASE

4 May 2021

WENTWORTH RESOURCES PLC

("Wentworth" or the "Company")

Annual Report and Notice of Annual General Meeting

Wentworth Resources (AIM: WEN), the independent, Tanzania-focused natural gas production company

announces that its Annual Report and Accounts for the financial year ended 30 December 2020 ("Annual Report") and Notice of Annual General Meeting ("AGM") have been posted to shareholders and are available on the Company's website www.wentplc.com.

The AGM of the Company will be held at the offices of CFPro Limited, 12 Times Court, Retreat Road, Richmond, Surrey TW9 1AF at 10.00am BST on Tuesday 15 June 2021. In light of the current COVID-19 restrictions, the AGM will be run as a closed meeting and no shareholder, proxy or corporate representative should seek to attend the AGM in person. The attendance in person by shareholders or others (other than the limited number of persons specifically organised by the Company to form a quorum for the meeting), will not be permitted. Shareholders are encouraged to appoint the Chair of the meeting as their proxy rather than another named person.

In light of the current restrictions, in order to provide shareholders with enhanced access to management and to replicate a physical AGM as far as practicable, the Company is using the Investor Meet Company platform. This platform will allow shareholders the ability to follow proceedings of the AGM, hear from the Company via a live presentation and participate in a Q&A session following the presentation. The Company will also provide an online recording, available on the Investor Meet Company platform after the meeting. Shareholders who wish to attend the online presentation should register for the event in advance via the following link: https://www.investormeetcompany.com/wentworth-resources-plc/register-investor . Shareholders registered to attend are invited to pre-submit questions online via the Investor Meet Company dashboard up until 9.00am BST on Monday 14 June 2021 or at any time during the live presentation. However, please note that shareholders will not be able to vote at the AGM via the online presentation link.

In light of the fact that there are still some weeks to pass before the AGM, the Company will continue to monitor the fast-changing UK Government guidance, the practical situation and any changes to the regulatory or legal landscape and will provide any appropriate updates or changes to the proposals to hold the AGM via RNS and our website.

This announcement does not contain inside information.

Ends

 
 Enquiries: 
   Wentworth Resources            Katherine Roe,                 katherine.roe@wentplc.com 
                                  Chief Executive Officer        +44 (0) 7841 087 230 
 
                                  AIM Nominated Advisor and 
                                  Joint Broker 
                                  Callum Stewart 
   Stifel Nicolaus Europe         Ashton Clanfield 
   Limited                        Simon Mensley                  +44 (0) 20 7710 7600 
 
 
                                  Joint Broker 
                                  Richard Crichton 
   Peel Hunt LLP                  Alexander Allen                +44 (0) 20 7418 8900 
 
                                  Communications Advisor 
                                  Sara Powell 
   FTI Consulting                 Ben Brewerton                  +44 (0) 20 3727 1000 
  About Wentworth Resources 
  Wentworth Resources plc (AIM: WEN) is a leading, domestic natural 
  gas producer in Tanzania with a core producing asset at Mnazi 
  Bay in the onshore Rovuma Basin in Southern Tanzania.

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END

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