19th Apr 2011 17:32
Tullow Oil PLC
19 April 2011
Tullow Oil plc ("Tullow" or the "Company")
Notice of General Meeting
The Company announces that a circular has today been posted to shareholders giving notice that a General Meeting will be held at Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ on Thursday 12 May 2011 at 12 noon (or as soon thereafter as the Annual General Meeting convened for the same place and day shall have concluded or been adjourned).
The purpose of the General Meeting is to seek shareholder approval to amend the Tullow Oil 2005 Performance Share Plan.
The Notice of General Meeting is available to view on the Company's website: www.tullowoil.com.
In accordance with Listing Rule 9.6.1, a copy of each of the Notice of General Meeting and the Form of Proxy in relation to the General Meeting have also been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for viewing at www.hemscott.com/nsm.do These documents will also shortly be available for inspection at the Irish Stock Exchange which is situated at:
Irish Stock Exchange28 Anglesea StreetDublin 2Ireland
For further information contact:
Graham Martin
Tullow Oil plc
+44 203 249 9000
Related Shares:
Tullow Oil