Baron Oil : Posting of Circular and Notice of General Meeting

RNS Number : 5526T Baron Oil PLC

26 March 2021

26 March 2021

Baron Oil Plc

("Baron" or the "Company")

Posting of Circular and Notice of General Meeting

Further to the Company's announcement of 24 March 2021, Baron Oil Plc (AIM:BOIL), the AIM-quoted oil and gas exploration company, announces that it has sent a circular to shareholders (the "Circular") setting out details of the Fundraising. The Circular includes a notice of General Meeting to be held in connection with the Second Fundraising, to be held at the offices of Armstrong Teasdale LLP at 200 Strand, London, WC2R 1DJ at 10:00 a.m. (UK time) on 12 April 2021.

In accordance with recent Government legislation and related restrictions in response to COVID-19, and to minimise public health risks, Shareholders and others will not be permitted to attend the General Meeting in person. The Company strongly recommends that all shareholders complete and return their proxy instruction appointing the Chairman of the meeting as their proxy. This will ensure that shareholders' votes are counted

A copy of the Circular is available to download from the Company's website at:https://www.baronoilplc.com/

Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular.

For further information, please contact:

Baron Oil Plc

[phone]

Andy Yeo, Chief Executive

Allenby Capital Limited

[phone]

Nominated Adviser and Joint Broker

Alex Brearley, Nick Harriss, Nick Athanas (Corporate Finance)

Kelly Gardiner (Sales and Corporate Broking)

Turner Pope Investments (TPI) Limited

[phone]

Joint Broker

Andy Thacker, Zoe Alexander

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