Posting of Annual Report and Notice of AGM

08 September 2020

The Company announces that it has posted to shareholders copies of its Annual Report and Accounts for the year ended 31 December 2019 together with the Notice of Annual General Meeting ("AGM") and form of proxy. An electronic copy of the Annual Report and Accounts and the Notice of AGM will shortly be available to view on the Company's website

Due to the COVID-19 pandemic, the AGM will be held as a closed meeting, meaning shareholders will not be able to attend in person.  The meeting will take place at the offices of Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW on 1 October 2020 at 11 a.m.

Because the meeting is a closed meeting, we would urge all shareholders to vote via proxy.  Completed Proxy Forms should be returned to our registrars, Share Registrars Limited at The Courtyard, 17 West Street, Farnham, Surrey, GU9 7DR to be received no later than 29 September 2020.


Anglo African Oil & Gas plc

[email protected]

Sarah Cope, Non-Executive Chair

finnCap Ltd (Nominated Adviser)

Tel: +44 20 7220 0500

Christopher Raggett, Giles Rolls, Teddy Whiley (Corporate Finance)