Chariot Ltd. (OIGLF)

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Posting of Annual Report and Notice of Annual General Meeting
Chariot (AIM: CHAR), the Africa focused transitional energy company, announces that its Annual Report and
Accounts for the year to 31 December 2021 has been posted to shareholders.
The Annual General Meeting (“AGM”) will be held on 8 September 2022 at 11.00 am at the May Fair Hotel,
Stratton Street, London, W1J 8LT. Please can shareholders attending in person arrive at 10.30 am for a
11.00 am start. Once the formal business of the AGM has concluded, management will go through the latest
version of the corporate presentation which will be followed by a Q&A session and refreshments.
A notice of AGM ("Notice”) has also been posted to shareholders and copies of this and the Annual Report
are available on the Company's website.
All shareholders are encouraged to submit their vote using the proxy form enclosed with the Notice. Details
of how to do this are contained in the document. All valid proxy votes will be included in the poll to be taken
at the meeting.
The result of the AGM will be announced shortly after its conclusion and published on the Company's website.

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