Contango Holdings PLC (CGO) has announced it will hold its Annual General Meeting on 3 December 2026 at 11.30 a.m. UK time, at the offices of Tavira Financial Limited in London. The notice of AGM is being dispatched to shareholders on 10 November 2026, the same day the announcement was made. The meeting will take place at 88 Wood Street, London EC2V 7DA, with Tavira Financial Limited serving as the company's broker. Investors holding shares in the AIM-listed natural resources group will be watching the AGM for any updates on strategy or corporate developments.

Key Points

  • Contango Holdings PLC (CGO) is an AIM-listed natural resources company
  • The company has formally announced its AGM scheduled for 3 December 2026 at 11.30 a.m. UK time
  • The AGM will be held at the offices of Tavira Financial Limited, 88 Wood Street, London EC2V 7DA
  • Investors should watch for further corporate disclosures ahead of and at the December AGM

Contango Holdings AGM Confirmed for 3 December 2026 in the City of London

Contango Holdings PLC has formally notified shareholders that its Annual General Meeting will be convened on 3 December 2026, with proceedings beginning at 11.30 a.m. UK time. The venue is the offices of Tavira Financial Limited, located on the 13th floor of 88 Wood Street in the City of London, postcode EC2V 7DA. The AGM notice was dispatched to shareholders on 10 November 2026, giving shareholders approximately three weeks' notice ahead of the meeting date. Tavira Financial Limited acts as broker to the company and Jonathan Evans is the named contact at the firm, reachable on a London telephone number disclosed in the announcement.

AGM Notice Dispatched to Contango Shareholders on Announcement Date

According to the company update, the formal Notice of AGM was sent to shareholders on the same day as the public announcement, 10 November 2026. This simultaneous dispatch and public disclosure approach ensures that all investors, both registered shareholders and the broader market, receive notice of the forthcoming meeting at substantially the same time. The announcement states the notice document will also be made available on the company's website shortly after the dispatch date. Andrew Darare is the named investor relations contact at Contango Holdings PLC, as identified in the announcement.

Tavira Financial Limited's Role as Broker Underlines Contango's London Market Presence

The involvement of Tavira Financial Limited as broker, hosting the AGM at its own City of London offices, reflects Contango Holdings' operational ties to the London capital markets community. Contango Holdings PLC is a natural resources-focused company listed on AIM, London's market for smaller and growth companies. The AGM represents a key governance milestone in the company's annual calendar, providing shareholders with the opportunity to vote on resolutions and engage with the board. The company did not disclose the specific resolutions to be tabled at the December meeting within this announcement.