19th Feb 2013 07:00
19th February, 2013
Jubilant Energy N.V.
("Jubilant" or the "Company")
Posting of Notice of EGM
Further to the announcement dated 12 February 2013 regarding the proposed appointment of Mr Radhey Shyam Sharma as Non Executive Non Independent Director of the Company, Jubilant confirms that the notice of Extraordinary General Meeting ("EGM") and Explanatory Notes to the Agenda has been sent to shareholders.
The EGM will be held on Thursday, 21 March 2013 at 2.30 p.m. (Central European Time) at the Sheraton Amsterdam Airport Hotel, Schiphol Boulevard 101, 1118 BG Amsterdam, The Netherlands.
Electronic copies of the Notice of EGM, Explanatory Notes to the Agenda and the Form of Proxy are available from the Company's website at www.jubilantenergy.com in accordance with AIM Rule 20.
Enquiries:
Jubilant Energy
| Vipul Agarwal | +91 120 4025700 |
Panmure Gordon
| Callum Stewart, Adam James | +44 20 7886 2500 |
Deutsche Bank
| Rajat Katyal, Drew Price | +44 20 7547 8000 |
College Hill
| Matthew Tyler, Alexandra Roper | +44 20 7457 2020 |
Related Shares:
JUB.L