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Posting of Circular and Notice of EGM

2nd Nov 2015 07:00

RNS Number : 1264E
Lekoil Limited
02 November 2015
 

2 November 2015

 

Lekoil Limited

("Lekoil" or the "Company")

 

Posting of Circular and Notice of EGM

 

Lekoil (AIM: LEK) announces that, further to the announcement on 28 October 2015, it has posted a circular to shareholders (the "Circular") and forms of proxy and instruction (the "Forms") in relation to the extraordinary general meeting ("EGM") of the Company.

 

The Circular contains notice of the EGM, which will be held at 10:00am on 16 November 2015 at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ.

 

A copy of the Circular will also be available shortly on the Company's website www.lekoil.com.

 

For further information, please contact:

 

Lekoil Limited

Hamilton Esi, Corporate Communications

 

+44 20 7920 3150

 

Strand Hanson Limited (Financial & Nominated Adviser)

James Harris / James Spinney / Ritchie Balmer

+44 20 7409 3494

 

Mirabaud Securities LLP (Joint Broker)

+44 20 7878 3362

Peter Krens / Edward Haig-Thomas

+44 20 7878 3447

BMO Capital Markets (Joint Broker)

+44 20 7236 1010

Rupert Newall / Neil Haycock / Thomas Rider

Ladenburg Thalmann & Co. Inc. (US Placing Agent)

Jim Hansen / Barry Steiner

+1 713 353 8914

+1 305 572 4200

Tavistock (Financial PR)

Simon Hudson / Ed Portman

+44 20 7920 3150

 

-ends-

 

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