The directors of Thor Energy PLC announce that it has today posted to shareholders the notice of its Annual General Meeting ("AGM") to be held on 28 November 2024 at 10 a.m. GMT at the offices of Zeus Capital, 125 Old Broad Street, London, EC2N 1AR.
If you are a registered holder of Thor's Ordinary Shares, whether or not you can attend the meeting, you can use a form of proxy, enclosed in the Notice of AGM, to appoint one or more persons to attend and vote on a poll on your behalf. A proxy need not be a member of the Company. Further details on how to vote are included within the Notice of AGM.
A copy of the Notice of AGM will also be made available on the Company's website.
The Board of Thor Energy Plc has approved this announcement and authorised its release.