RNS Number : 6806Q
Oil and Gas Development Company Ltd
19 October 2023

CS04-08 (PSX/LSE/SECP)

October 19, 2023

The General Manager,

Pakistan Stock Exchange Limited,
Stock Exchange Building,

Stock Exchange Road,
Karachi-74000, Pakistan.

Fax No. (92-21) 3241 0825, 3241 5136

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

Subject: Publication of Postal Ballot and Provision of Electronic Voting

Dear Sir,

This is with reference to the 26th Annual General Meeting notice of OGDCL dated October 06, 2023. Enclosed is the copy of the ballot paper, as required under Regulation 8 of the Companies (Postal Ballot) Regulations, 2018. The ballot paper is scheduled to be published in the newspapers including The Daily Dawn, Business Recorder, The News and Daily Jang (Karachi - Lahore - Islamabad) in English and Urdu, on October 20, 2023, for information of the Shareholders.


http://www.rns-pdf.londonstockexchange.com/rns/6806Q_1-2023-10-19.pdf

Further, in compliance with Regulation 4 of the Companies (Postal Ballot) Regulations, 2018, electronic voting facility will be available to eligible Members of the Company.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Thanking you.

Yours sincerely,

(Wasim Ahmad)

A/Company Secretary

Copy to:

Executive Director/HOD,
 Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
MSCFFUSAUEDSEES