Open Offer GM and Production Announcement

View or Download Open Offer GM and Production AnnouncementView or Download Egdon Resources Circular The following is an extract from the Circular available abovePage 51 Part V Additional Information Section 9 Documents on DisplayItemStatusThis Page9.1 this document and accompanying Notice of GMLink9.2 the Memorandum and Articles of Association of the CompanyLink9.3 the annual report and accounts of the Company for the two years ended 31 July 2018 and 31 July 2017Link9.4 Certificate of Incorporation of HEYCOLink9.5 Articles of Association of PetrichorAvailable at Egdon Office9.6 the Directors’ service agreements and letters of appointment referred to in paragraph 3 aboveLink9.7 the material contracts referred to in paragraph 14 of Part 1 aboveRelationship Agreement Underwriting Agreement This Page9.8 the regulatory news service announcements referred to in paragraph 7 of Part 1Link9.9 the irrevocable undertakings referred to in paragraph 6 of Part 1PremierPetrichorLinks9.10 the consent letters referred to in paragraph 7 fromVSA CFEHEYCO PremierPetrichor