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  5. Notice of AGM

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Notice of AGM

12 Dec 2006 07:10

Island Oil and Gas PLC12 December 2006 12 December 2006 Island Oil & Gas plc Annual Report and Accounts 2006 and Notice of Annual General Meeting Island Oil & Gas plc (LSE:IOG), the exploration and production company,announces that the Annual Report and Accounts for the year ended 31 July 2006(the "Report") was posted to Shareholders today (Tuesday 12 December 2006). ANotice of the Annual General Meeting ('AGM') was included within the Report. The AGM will be held at 11.00am at "Fire" at The Mansion House, Dawson Street,Dublin 2, Ireland on Friday 19 January 2006. Copies of the Annual Report and Accounts and the Notice of AGM will beavailable, free of charge, from the Company's registered office at: 27Fitzwilliam Square, Dublin 2 and from the Company's website at http://www.islandoilandgas.com. Enquiries: Lisa J Newman MCIPR MIRSNewman ConsultingTel: +44 (0)1252 878682 Ends. This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
25th Jan 20107:00 amRNSOffer Update
21st Jan 201011:04 amRNSRule 8.1- Island Oil & Gas plc
30th Dec 200910:48 amRNSRule 8.1- Island Oil & Gas
30th Dec 200910:05 amRNSRule 8.1- Island Oil & Gas plc
23rd Dec 20097:01 amRNSUpdate on San Leon Approach and Working Capital Lo
18th Dec 200910:41 amRNSRule 8.1- Island Oil & Gas plc
16th Dec 200910:47 amRNSRule 38.5 - Island Oil & Gas plc
1st Dec 200912:14 pmRNSRule 38.5 - Island Oil & Gas Plc
24th Nov 20092:27 pmRNSRedundancy programme
23rd Nov 20092:26 pmRNSRule 8.1- Island Oil & Gas plc
11th Nov 200910:29 amRNSRule 8.1- Island Oil & Gas
4th Nov 200910:01 amRNSNotification of interest
28th Oct 200911:00 amRNSCELTIC SEA ASSETS UPDATE
27th Oct 200912:41 pmRNSRule 8.1- Island Oil & Gas plc
22nd Oct 20099:45 amRNSDisclosure Form SAR 6
22nd Oct 20099:38 amRNSUpdate on irrevocable undertakings
16th Oct 200912:12 pmRNSHolding(s) in Company
15th Oct 20094:08 pmRNSDisclosure Form SAR 6
15th Oct 20099:49 amRNSPossible Offer
15th Oct 20097:00 amRNSPossible Offer
25th Aug 20099:00 amRNSShareholder Notification
19th Aug 200910:30 amRNSShareholder Notification
14th Aug 20097:00 amRNSFinalised Loan Terms
7th Aug 200910:26 amRNSPlacing and Directors Loans
20th Jul 20097:00 amRNSExploration Licence Award
15th Jul 20097:00 amRNSFunding and corporate update
13th Jul 20093:44 pmRNSShareholder Notification
19th Jun 20097:00 amRNSAward of Exploration Permits in Morocco
5th Jun 20097:00 amRNSCeltic Sea Gas - Update
29th May 200910:30 amRNSIssue of Equity
18th May 20097:00 amRNSAppointment of Joint Broker
27th Apr 20097:00 amRNSInterim Results
6th Mar 200910:09 amRNSResult of AGM
25th Feb 20097:05 amRNSMoroccan Operational Update
28th Jan 20097:00 amRNSAnnual Report Posting
27th Jan 20097:00 amRNSOperational Update
3rd Dec 20087:00 amRNSGrant of Share Options
1st Dec 20087:00 amRNSOutline of Future Strategy
18th Nov 20087:00 amRNSBoard change
7th Oct 20086:01 pmRNSChange of Broker Name
7th Oct 20087:00 amRNSFinal Results
1st Oct 20087:00 amRNSAppointment of CFO
16th Sep 20087:00 amRNSDirectorate Change
9th Sep 20087:00 amRNSPositive Moldova Update
14th Jul 200811:08 amRNSLicensing Option Award
5th Jun 20087:00 amRNSOption Agreement
5th Jun 20087:00 amRNSFarm-in Option
4th Jun 20087:00 amRNSCommencement of Seismic
27th May 20087:00 amRNSCompletion of asset sale
21st May 20089:32 amRNSHolding(s) in Company
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