29th Feb 2012 14:47
NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION, RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL.
29 February 2012
MADAGASCAR OIL LIMITED
("Madagascar Oil" or the "Company")
Notice of Special General Meeting
Madagascar Oil announces that further to the Company's announcement of 24 February 2012, it has today posted to shareholders of the Company an explanatory circular and notice of a special general meeting (the "SGM") to be held in Houston, Texas on 21 March 2012 at the Company's offices located at 2180 North Loop West, Suite 500, Houston Texas 77018 at 10.00am (Central time).
Further details of the special resolution to be considered at the SGM is set out in the notice of SGM sent to shareholders, an electronic copy of which is available on the Company's website www.madagascaroil.com.
Contact Information:
Madagascar Oil Limited Laurie Hunter, Chairman and CEO Mark Weller, Chief Operating Officer Seth Fagelman, Chief Financial Officer
|
+1 713 357 4820
|
Strand Hanson Limited Simon Raggett Angela Peace David Altberg
| +44 (0)20 7409 3494 |
Pelham Bell Pottinger Mark Antelme Henry Lerwill
| +44 (0)20 7861 3232
|
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