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Notice of EGM

26th Mar 2008 13:16

Soco International PLC26 March 2008 SOCO International plc ("SOCO" or "the Company") Notice of Extraordinary General Meeting SOCO announces that a circular and notice of meeting will today be mailed toshareholders convening an Extraordinary General Meeting of the Company to beheld at 10 am on 14 April 2008 at the offices of Ashurst LLP, Broadwalk House, 5Appold Street, London EC2A 2HA. The purpose of the EGM is to seek the approval of shareholders for the disposalby the Company of SOCO Yemen Pty Limited on the terms and conditions set out inthe conditional sale and purchase agreement dated 1 February 2008. Copies of the circular have been submitted to the UKLA and will shortly beavailable for inspection at the UKLA's Document Viewing Facility, which issituated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. 020 7066 1000 26 March 2008 Contact: Carol Fan, tel 020 7747 2000 This information is provided by RNS The company news service from the London Stock Exchange

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