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Result of Meeting

25th Nov 2020 11:25

RNS Number : 4914G

Attis Oil and Gas Ltd

25 November 2020

Attis Oil & Gas Limited

Result of Extraordinary General Meeting ("EGM")

Attis Oil and Gas Limited (AIM:AOGL) is pleased to announce that further to the announcement of 16 November 2020 regarding the posting of a Notice of EGM to Shareholders, all resolutions have been passed at the EGM held earlier today.

Accordingly, the Company will proceed with completion of the Amalgamation and Cancellation as set out in the timetable below.

Timetable

Last day of dealings on AIM and for registration of transfers and disablement in CREST of Ordinary Shares	2 December 2020
Record date	6 p.m. on 2 December 2020
Suspension of trading on AIM of, and dealings, settlements and transfers in, Ordinary Shares	7.30 a.m. on 3 December 2020
Effective Date of the Amalgamation	3 December 2020
Expected Cancellation of admission of the Ordinary Shares to trading on AIM	7.00 a.m. on 4 December 2020
Admission and commencement of dealings on AIM of the Helium One Ordinary Shares	8.00 a.m. on 4 December 2020
CREST accounts to be credited with Helium One Shares	4 December 2020

A copy of this announcement will be available on the Company's web site.

For further information visit www.attisog.com or contact the following:

Paolo Amoruso	Attis Oil & Gas Ltd	+1 713 869 1544
David Minchin	Helium One Global Ltd	+44 20 7920 3150
Roland Cornish	Beaumont Cornish Ltd	+44 20 7628 3396
James Biddle	Beaumont Cornish Ltd	+44 20 7628 3396
Duncan Vasey Lucy Williams	Peterhouse Capital Limited Peterhouse Capital Limited	+44 20 7220 9792 +44 20 7220 9792
Nick Elwes	Tavistock PR	+44 20 7920 3150
Charlie Vivian	Tavistock PR	+44 20 7920 3150

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