8th Feb 2016 17:50
Mercom Oil Sands plc
("Mercom" or "the Company")
Notice of AGM
The Board of Mercom confirms that it has today posted a circular to shareholders convening an annual general meeting to be held at 85 Richmond St W, Toronto, ON M5H 2C9, Canada at 10:00 a.m. (EST) on 3 March 2016.
The meeting will consider resolutions to approve, amongst other things, amendments to the Company's investing policy and a change of the Company's name to Mercom Capital Plc.
The circular will shortly be available to download from the Company's website, http://www.mercomoil.com/.
For further information, contact:
Mercom Oil Sands plc John Zorbas | 001 416 504 3978 |
Northland Capital Partners Limited Nominated Adviser and Broker Edward Hutton / Matthew Johnson | +44 (0) 20 7382 1100 |
Beaufort Securities Limited Joint Broker
Elliot Hance | +44 (0) 20 7382 8300 |
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