Tlou Energy Limited (Botswana) to hold AGM on 24 November 2021

By Published On: October 22nd, 2021Categories: AGM, Corporate announcement

Dear Shareholders,

Tlou Energy Limited (AIM;ASX;BSE) (Tlou or the Company) wishes to advise that it will be holding its Annual General Meeting (AGM) on Wednesday, 24 November 2021 at 10:00am (AEST) at the offices of BDO:
Level 10,
12 Creek Street,
Brisbane Qld 4000

To comply with Federal and State government restrictions on social gatherings (and to otherwise ensure the safety of its shareholders and other participants), the Company may only be able to admit a limited number of persons to the Meeting.

There is a risk that shareholders intending to attend the physical meeting may not be admitted, depending on the number of Shareholders who wish to physically attend. Therefore, the Company strongly encourages all shareholders to submit their directed proxy votes in advance of the Meeting as detailed below. The Company will continue to monitor guidance from the Federal and State governments for any impact on the proposed arrangements for the Meeting. If any changes are required; the Company will advise shareholders by way of announcement on the ASX and the details of the announcement will also be made available on our website.

In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Act 2021 (Cth), the Company will not be despatching physical copies of the Notice of Meeting and Explanatory Memorandum (Notice or Meeting Materials) except to those Shareholders who have registered to receive hard copies.Instead the Meeting Materials are being made available to shareholders electronically.
This means that:

  • You are able to access the Meeting Materials online at the Company’s website: