Established WA petroleum producer and explorer Buru Energy (ASX: BRU) today announced that the Annual General Meeting of Buru Energy will be held as follows:
TIME: 10.30am (Perth time)
DATE: Thursday, 6 May 2021
PLACE: The Celtic Club, 48 Ord Street, West Perth WA 6005
ONLINE: Shareholders can also attend the Meeting via the live audio webcast at https://agmlive.link/BRU21
In reliance on ASIC’s temporary “no action” position in relation to the convening and holding of virtual meetings dated 29 March 2021, Buru Energy will not be posting hard copies of the Notice of Meeting to shareholders who have not elected to receive notices electronically. Instead, the Notice of Meeting which sets out the Agenda (including details of all resolutions being put to the meeting), important Voting Information and an Explanatory Memorandum can be found athttps://www.buruenergy.com/site/investor-centre/ASX-Announcements.
The Company’s Annual Report is also available athttps://www.buruenergy.com/site/investor-centre/annual-reports.
In planning for the Meeting, Buru Energy has focused on ensuring the safety of shareholders and its employees whilst seeking to equally maximise the opportunity for shareholder participation and, at this time, plans to hold the Meeting both online and in person (i.e. a Hybrid meeting).
In the event that it is necessary or appropriate for Buru Energy to make alternative arrangements for the Meeting, information will be lodged with the ASX atwww.asx.com.au(ASX: BRU) and the Buru Energy website atwww.buruenergy.com.
Attendance via online platform
Shareholders are able to participate in the AGM virtually via the online platform athttps://agmlive.link/BRU21. The online platform will enable shareholders to listen to the proceedings at the Meeting, to view the slides presented during the Meeting, vote on resolutions and also ask questions in relation to the business of the Meeting.
We recommend logging in to our online platform at least 15 minutes prior to the scheduled start time for the Meeting using the instructions below:
Enter https://agmlive.link/BRU21into a web browser on your computer or online device:
Shareholders will need their Shareholder Reference Number (SRN) or Holder Identification Number (HIN) printed at the top of the Proxy Form; and
Proxyholders will need their proxy code which Link Market Services will provide via email prior to the Meeting.
Further information on how to participate virtually is set out in the Notice of Meeting and the Online Platform Guide which are both available atwww.buruenergy.com.
Attendance in person
The Meeting will also be held in person at The Celtic Club, 48 Ord Street, West Perth WA 6005. At the physical meeting, we will again comply with any social distancing Government COVID-19 requirements that may apply at the time. This may include limiting the number of attendees at the meeting or refusing entry to visitors. Refreshments will not be available. We ask that you do not attend the meeting if you feel unwell or have been in contact with someone who may have been affected by COVID-19.