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Notice of AGM and Posting of R&A

21 May 2015 12:10

RNS Number : 9187N
MX Oil PLC
21 May 2015
 



MX Oil / Ticker: MXO / Index: AIM / Sector: Oil & Gas

21 May 2015

MX Oil plc ('MX Oil' or the 'Company')

Notice of AGM & Posting of Annual Report & Accounts

 

MX Oil plc, the AIM quoted oil and gas investment company, confirms its Annual Report and Accounts for year ended 31 December 2014 has been posted to shareholders, together with the Notice of Annual General Meeting.

 

The Annual Report and the Notice of Annual General Meeting are available on the Company's website and can be downloaded from www.mxoil.co.uk.

 

The Annual General Meeting will be held at 10.00am on Thursday 11 June 2015 at Adams & Remers LLP, Dukes Court, 32 Duke Street St James's, London SW1Y 6DF.

 

* * ENDS * *

 

For further information please visit www.mxoil.co.uk or contact:

 

MX Oil PLC

Stefan Olivier, CEO

 

+44 20 7710 9618

 

Cairn Financial Advisers LLP

(Nominated Adviser)

Jo Turner/James Caithie

 

+44 20 7148 7900

 

Hybridan LLP

(Lead Broker)

Claire Louise Noyce

Niall Pearson

 

+44 20 3713 4581

Cornhill Capital

(CoBroker)

Nick Bealer

 

St Brides Partners Ltd

(Financial PR)

Lottie Brocklehurst

Frank Buhagiar

 

+44 20 7710 9612

 

 

 

+44 20 7236 1177

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAPKDDKDBKDOPB
Date   Source Headline
24th Jun 20091:51 pmRNSHolding(s) in Company
19th Jun 20099:26 amRNSHolding(s) in Company
17th Jun 20097:00 amRNSIssue of Equity
16th Jun 20093:36 pmRNSHolding(s) in Company
15th Jun 20097:59 amRNSProposal re Creditors of Pumptown Quarry Inc
11th Jun 200910:08 amRNSHolding(s) in Company
9th Jun 200911:17 amRNSHolding(s) in Company
8th Jun 20097:00 amRNSHolding(s) in Company
4th Jun 20093:56 pmRNSHolding(s) in Company
2nd Jun 200911:24 amRNSHolding(s) in Company
1st Jun 20099:50 amRNSUpdate on HSBC Payment Deferral
29th May 20097:00 amRNSTotal Voting Rights
28th May 20092:46 pmRNSHolding(s) in Company
27th May 20094:18 pmRNSHolding(s) in Company
22nd May 20094:25 pmRNSHolding(s) in Company
22nd May 20097:00 amRNSIssue of Equity
18th May 20092:44 pmRNSHolding(s) in Company
15th May 20097:00 amRNSHSBC Payment Deferral
7th May 20098:50 amRNSHolding(s) in Company
6th May 20098:49 amRNSHolding(s) in Company
1st May 20097:00 amRNSTrading Update
30th Apr 200912:21 pmRNSTotal Voting Rights
14th Apr 200912:45 pmRNSResult of General Meeting
14th Apr 20099:51 amRNSIssue of Equity
27th Mar 20096:12 pmRNSNotice of EGM
27th Mar 20092:27 pmRNSHolding(s) in Company
18th Mar 20098:59 amRNSHSBC Settlement Agreed and Trading Update
2nd Feb 20094:43 pmRNSHolding(s) in Company
4th Dec 20084:33 pmRNSProject Update and Senior Appointment
27th Oct 20088:40 amRNSHSBC leases update
7th Oct 20087:00 amRNSAppointment of Non-Executive Director
30th Sep 20087:00 amRNSInterim Results
29th Sep 20087:30 amRNSRestoration - Pan Pacific Aggregates plc
29th Sep 20087:30 amRNSChange of Adviser
29th Sep 20087:30 amRNSUpdate Statement and Board Change
29th Aug 20081:15 pmRNSResignation of Nominated Advi
29th Aug 20081:15 pmRNSStatement re Pumptown Quarry
29th Aug 20088:00 amRNSSuspension - Pan Pacific Aggr
18th Aug 20087:00 amRNSDirectorate Change
31st Jul 20084:24 pmRNSTotal Voting Rights
31st Jul 20084:24 pmRNSNew Option Scheme
30th Jul 20085:46 pmRNSFundraising Completed
25th Jul 20084:37 pmRNSResult of AGM
23rd Jul 20087:00 amRNSIssue of Equity
14th Jul 200810:55 amRNSPumptown Sales Increase
7th Jul 20089:24 amRNSLetter of Intent Signed
30th Jun 20083:48 pmRNSTotal Voting Rights
30th Jun 20083:12 pmRNSFinal Results and Notice of A
19th Jun 20089:44 amRNSHolding(s) in Company
17th Jun 20087:00 amRNSPumptown Production

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