The following is an extract from the Circular available above
Page 51 Part V Additional Information Section 9 Documents on Display
|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
|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
9.10 the consent letters referred to in paragraph 7 from
Egdon Resources plc (AIM: EDR) advises that the Planning Inspectorate has now set the start date of the planning inquiry to hear the Company’s appeal against the refusal of planning consent for the development of the Wressle oil field by North Lincolnshire Council’s Planning Committee on 28 November 2018. The public inquiry will commence on 5 November 2019 with the hearing expected to last up to six days at a venue which has yet to be confirmed. The Planning Inspector will be Mr. Phillip Ware.
Mark Abbott, Managing Director of Egdon Resources plc, said:
“We look forward to a QC presenting our case for the planning merits of the Wressle development to an independent professional Planning Inspector away from the influence of local politics. We believe that we have a very strong case, supported by detailed evidence and agree with the conclusions of the Council’s own professional planning officer, as reinforced by an expert third party review undertaken on behalf of the Council, who recommended our revised application for approval ahead of the November 2018 decision.”
Egdon Resources plc (AIM: EDR) is pleased to announce the appointment of Tim Davies as a Non-Executive Director of the Company with immediate effect. Tim replaces Andrew Lodge who steps down after over seven years on the Board. (Read more…)
Egdon Resources plc (AIM:EDR) is pleased to announce the results of a Competent Person’s Report (“CPR”) prepared by Schlumberger Oilfield UK PLC (“Competent Person”) in relation to the Resolution gas discovery of which Egdon is operator and holds a 100.00% interest in Licence P1929. Schlumberger has made independent estimates of Contingent Gas Resources that can be attributed to the Zechstein reservoir in the 1966 gas discovery made by Total in well 41/18-2 (UK).
Egdon Resources plc (AIM: EDR), a UK-based exploration and production company primarily focused on the hydrocarbon-producing basins of onshore UK, today announces its unaudited results for the six months ended 31 January 2019 (“the Period”).