Posting of Circular and Notice of General Meeting

26 March 2020

Further to the announcement of 24 March 2020, AAOG announces that a circular (the "Circular") containing details of the proposed amendment to the sale by the Company of 80 per cent. of AAOG Congo to Zenith Energy Ltd, together with Notice of General Meeting (the "General Meeting") has today been posted to shareholders. A copy of the Circular is available on the Company's website (www.aaog.com).

The General Meeting is to be held at 12.00 noon on 16 April 2020 at 12 Berkeley Street, Lonodn W1J 8DT.

In view of the UK Government placing restrictions on travel because of the Coronavirus (Covid-19) situation, Shareholders will not be permitted to attend the General Meeting in person. The Company's articles of association allow for General Meetings to be conducted via electronic means. Accordingly, the General Meeting will be quorate provided two shareholders attend either electronically or by proxy. Therefore, details of how shareholders can join by electronic means will be detailed on the Company's website in due course. The board encourages shareholders to monitor the Company's website and regulatory news services for any updates in relation to the General Meeting that may need to be provided. In the meantime, the board encourages shareholders to submit their proxies in respect of the General Meeting as early as possible by post or email.

 

Enquiries:

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)

 

Camille Gochez (ECM)