Open Offer GM and Production Announcement

15 May 2019

View or Download Open Offer GM and Production Announcement

View or Download Egdon Resources Circular

The following is an extract from the Circular available above

Page 51 Part V Additional Information Section 9 Documents on Display

Item Status
This Page 9.1 this document and accompanying Notice of GM
Link 9.2 the Memorandum and Articles of Association of the Company
Link 9.3 the annual report and accounts of the Company for the two years ended 31 July 2018 and 31 July 2017
Link 9.4 Certificate of Incorporation of HEYCO
Link 9.5 Articles of Association of Petrichor
Available at Egdon Office 9.6 the Directors’ service agreements and letters of appointment referred to in paragraph 3 above

9.7 the material contracts referred to in paragraph 14 of Part 1 above

Relationship Agreement

Underwriting Agreement

This Page 9.8 the regulatory news service announcements referred to in paragraph 7 of Part 1

9.9 the irrevocable undertakings referred to in paragraph 6 of Part 1 

Premier Petrichor


9.10 the consent letters referred to in paragraph 7 from

VSA  CFE HEYCO  Premier Petrichor