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Notice of AGM

21st Mar 2019 15:20

RNS Number : 6343T
TransGlobe Energy Corporation
21 March 2019
 

March 21, 2019

TransGlobe Energy Corporation

("TransGlobe" or the "Company")

Posting of Notice of 2019 Annual General and Special Meeting of Shareholders

TransGlobe Energy Corporation (LSE: TGL) confirms that it will post to shareholders a management information circular containing the notice of the 2019 Annual General and Special Meeting.

The 2019 management information circular will be available April 2, 2019 on the Company's website and can be downloaded from https://www.trans-globe.com/investors/public-filings.html or www.sedar.com. The year-end 2018 financial statements and management's discussion and analysis are currently available on the Company's website at https://www.trans-globe.com/investors/financial-reports/.

The 2019 Annual General and Special Meeting will be held on May 10, 2019 at the Centennial Place West Conference Centre, 250 5th Street S.W., in Calgary, Alberta, Canada at 9:00 am (MDT) with a Record Date of March 27, 2019.

The business of the 2019 Annual General and Special Meeting comprises five ordinary resolutions and one special resolution, all of which are detailed in the 2019 management information circular.

 

For further information, please contact:

 

Investor Relations

Telephone: 403.264.9888Email: [email protected]

Web site: http://www.trans-globe.com

 

TransGlobe Energy

Via FTI Consulting

Randy Neely, President and CEOEddie Ok, Chief Financial Officer

www.trans-globe.com

Canaccord Genuity (Nomad & Joint Broker)

+44 (0) 20 7523 8000

Henry Fitzgerald-O'ConnorJames Asensio

 

GMP First Energy (Joint Broker)

+44(0)207 448 0200

Jonathan Wright 

 

FTI Consulting (Financial PR)

+44 (0) 203 727 1000

Ben BrewertonGenevieve Ryan

[email protected]

 

 

 

 

Notes

TransGlobe Energy Corporation is a cash flow focused oil and gas exploration and development company whose current activities are concentrated in the Arab Republic of Egypt and Canada. TransGlobe's common shares trade on the Toronto Stock Exchange and the AIM market of the London Stock Exchange under the symbol TGL and on the NASDAQ Exchange under the symbol TGA.

 

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 [email protected] or visit www.rns.com.
 
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