13th Jun 2013 14:00
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
Related Shares:
Circle Oil Plc