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Notice of General Meeting & Dispatch of Documents

24th Dec 2014 09:46

RNS Number : 7118A
Wildhorse Energy Limited
24 December 2014
 

24 December 2014

 

AIM/ASX Code: WHE

 

 

NOTICE OF GENERAL MEETING

DISPATCH OF DOCUMENTS FOR ENTITLEMENT ISSUE

 

Dispatch of Documents for Entitlement Issue

 

Wildhorse Energy Limited ('Wildhorse' or 'Company') is pleased to advise that the Entitlement Issue Prospectus and Entitlement and Acceptance Form in respect to the Company's five for one renounceable entitlements issue have been dispatched to eligible shareholders.

 

Notice of General Meeting

 

The Company wishes to advise that a General Meeting of the Company will be held at the Plaza Level, BGC Centre, 28 The Esplanade Perth, Western Australia on Wednesday, 28 January 2015 at 10.00am (WST). The purpose of the General Meeting is to obtain shareholders re-approval from the issue of related party shortfall shares to Directors.

 

The Notice of General Meeting has been sent to all Shareholders and is available for download on the Company's website: www.wildhorse.com.au

 

 

For further information please visit www.wildhorse.com.au or contact:

Sam Cordin

Wildhorse Energy Limited

Tel: +61 8 9322 6322

Colin Aaronson/Jen Clarke/Jamie Barklem

Grant Thornton UK LLP

Tel: +44 (0)207 383 5100

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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