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Notice of GM

10 Jul 2018 17:19

RNS Number : 2242U
Victoria Oil & Gas PLC
10 July 2018
 

 

 

 

 

10 July 2018

Victoria Oil & Gas Plc

("VOG" or "the Company") 

Notice of General Meeting ("GM")

 

Victoria Oil & Gas Plc is pleased to announce that a Notice of a General Meeting together with a proxy form has been posted to the shareholders in accordance with individual request.

The GM to consider the Accounts will be held on 7 August 2018 at the offices of Kerman & Co LLP, 200 Strand, London, WC2R 1DJ at 11.00am.

These documents are also available on the Company's website www.victoriaoilandgas.com/shareholdermeetings.

 

 

For further information, please visit www.victoriaoilandgas.com or contact:

 

Victoria Oil & Gas Plc

Kevin Foo / Ahmet Dik Tel: +44 (0) 20 7921 8820

 

Strand Hanson Limited (Nominated and Financial Adviser)

Rory Murphy / Angela Hallett / Ritchie Balmer Tel: +44 (0) 20 7409 3494

 

Shore Capital Stockbrokers Limited (Joint Broker)

Mark Percy / Toby Gibbs (corporate finance) Tel: +44 (0) 20 7408 4090

Jerry Keen (corporate broking)

 

FirstEnergy Capital LLP (Joint Broker)

Jonathan Wright / David van Erp Tel: +44 (0) 20 7448 0200

 

Camarco (Financial PR)

Billy Clegg Tel: +44 (0) 20 3757 4983

Nick Hennis Tel: +44 (0) 20 3781 8330

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
24th Jan 20147:00 amRNSRSM Settlement and US$16.3m Received
17th Jan 20147:00 amRNSLoan and Customs bond with BGFIBank
13th Jan 20147:00 amRNSRSM Default
10th Jan 20144:40 pmRNSSecond Price Monitoring Extn
10th Jan 20144:35 pmRNSPrice Monitoring Extension
8th Jan 20147:00 amRNSCommercial Developments, Gaz du Cameroun
19th Dec 20137:00 amRNSPresidential Visit Video
13th Dec 20138:45 amRNSRestoration of Trading on AIM
13th Dec 20138:45 amRNSRestoration - Victoria Oil & Gas Plc
13th Dec 20137:00 amRNSRSM vs VOG and RDL Arbitration
12th Dec 20134:16 pmRNSICC International Court of Arbitration Award
12th Dec 20133:52 pmRNSSuspension - Victoria Oil & Gas plc
2nd Dec 20139:36 amRNSUpdate re Arbitration
27th Nov 20132:35 pmRNSResult of AGM
19th Nov 20138:22 amRNSPresidential Visit & Gas Launch
8th Nov 20137:00 amRNSAdditional Customer Online
1st Nov 20137:16 amRNSUpdate re: RSM Arbitration
25th Oct 20137:00 amRNSFinal Results
10th Oct 20137:00 amRNSTrading and Operations Update
2nd Oct 201310:45 amRNSHolding(s) in Company
1st Oct 20133:10 pmRNSShare Price Movement
30th Sep 20137:00 amRNSDirectorate Change
27th Sep 20134:40 pmRNSSecond Price Monitoring Extn
27th Sep 20134:35 pmRNSPrice Monitoring Extension
21st Aug 20134:40 pmRNSSecond Price Monitoring Extn
21st Aug 20134:35 pmRNSPrice Monitoring Extension
18th Jul 20137:00 amRNSChief Executive Officer's Letter to Shareholders
3rd Apr 201311:38 amRNSHolding(s) in Company
6th Mar 20135:46 pmRNSHolding(s) in Company
6th Mar 20139:00 amRNSHolding(s) in Company
1st Mar 20132:00 pmRNSResult of General Meeting
28th Feb 20137:00 amRNSInterim Results
27th Feb 20137:00 amRNSAppointment of Renaissance Capital
26th Feb 20133:57 pmRNSStatement: re RSM Production Corporation
26th Feb 20137:00 amRNSAppointment of New Chief Executive Officer
13th Feb 20137:00 amRNSHolding(s) in Company
12th Feb 201310:59 amRNSHolding(s) in Company
12th Feb 201310:59 amRNSHolding(s) in Company
11th Feb 20133:52 pmRNSHolding(s) in Company
11th Feb 20132:00 pmRNSNotice of GM & Investor Presentation
6th Feb 20131:25 pmRNSResignation of broker
6th Feb 20137:00 amRNSIssue of Equity
30th Jan 20137:00 amRNSOperations Update & Societe Generale Commitment
21st Dec 20127:00 amRNSOperational Update and Additional Listing
18th Dec 20124:40 pmRNSSecond Price Monitoring Extn
18th Dec 20124:35 pmRNSPrice Monitoring Extension
30th Nov 20127:00 amRNSResult of AGM and Operational Update
14th Nov 20127:00 amRNSGas Market Study on Logbaba
6th Nov 20124:40 pmRNSSecond Price Monitoring Extn
6th Nov 20124:35 pmRNSPrice Monitoring Extension
34567891011

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