29th Apr 2009 16:28
For Immediate Release
29 April 2009
LENI GAS & OIL Plc
("The Company")
Annual report, Accounts and AGM Notice
Leni Gas and Oil Plc has today posted the annual report and accounts for the period ended 31 December 2008 together with the notice of annual general meeting ("AGM") to shareholders. Copies of these documents are available from the registered offices of the Company: Level 5, 22 Arlington Street, London SW1A 1RD or alternatively on the Company's website: www.lenigasandoil.com
The AGM will be held on Friday 29 May 2009 at the Company's registered offices. 7 ordinary resolutions and one special resolution will be put to the AGM including an ordinary resolution to give the Company authority to make purchase of own shares and a special resolution to authorise the Directors to allot up to 200 million shares pursuant to Section 95 of the Companies Act.
Enquiries:
Leni Gas & Oil PLC
David Lenigas, Executive Chairman
Tel +44 (0) 20 7016 5100
Beaumont Cornish Limited
Roland Cornish
Rosalind Hill Abrahams
Tel +44 (0) 20 7628 3396
Pelham PR
Mark Antelme
Tel + 44 (0)20 3178 6242
ENDS
Related Shares:
CERP.L