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Posting of Annual Report & Notice of AGM

13th Jun 2013 14:00

RNS Number : 9994G
Circle Oil PLC
13 June 2013
 



 

 

 

13 June 2013

Circle Oil Plc

("Circle" or the "Company")

 

 Posting of Annual Report & Notice of AGM

 

Circle Oil Plc (AIM: COP), the international oil and gas exploration, development and production company, announces that the Annual Report and Accounts for the year ended 31 December 2012 together with the Notice of Annual General Meeting and associated form of proxy were distributed to shareholders today, 13 June 2013. The Notice of AGM incorporates a resolution requesting shareholders to amend the Company's articles of association, subject to the provisions of the Companies Acts, to buy back its shares, if deemed appropriate.

 

Electronic copies of the Annual Report and Accounts, the Notice of AGM and related documents will shortly be available for download from the Company's website at www.circleoil.net.

 

Notice of AGM

 

The AGM will be held at 12 noon on 6 September 2013 at the Burlington Hotel, Upper Leeson Street, Dublin 4.

 

 

For further information contact: 

 

Circle Oil Plc (+44 20 7638 9571)

Professor Chris Green, CEO

Brendan McMorrow, CFO

Investec (+44 20 7597 5970)Chris SimNeil Elliot

Liberum Capital Limited (+44 20 3100 2222)Simon Atkinson

 

Citigate Dewe Rogerson (+44 20 7638 9571)

Martin Jackson

Jack Rich

 

Murray Consultants (+353 1 498 0300)

Joe Murray

Joe Heron

 

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