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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
11th Jun 20088:31 amRNSAcquisition
27th May 20083:37 pmRNSResult of Shareholders' Meeti
21st May 20083:56 pmRNSCircular to Shareholders
25th Mar 200810:55 amRNSStmnt re Share Price Movement
29th Feb 20085:22 pmRNSConversion of Loan Notes
17th Dec 200710:00 amRNSChange of Adviser
12th Nov 200711:34 amRNSEnvironmental Cert Appl
10th Sep 20073:25 pmRNSDirectorate Change
24th Aug 200710:33 amRNSInterim Results
15th Aug 20074:28 pmRNSCompliance with AIM Rule 26
6th Aug 20075:04 pmRNSEnvironmental Cert Appl
27th Jun 20074:44 pmRNSAnnual Report and Accounts
15th May 20079:42 amRNSFurther re Conv Loan Notes
3rd May 200711:17 amRNSAGM Statement
10th Apr 20074:32 pmRNSFinal Results
10th Apr 20073:57 pmRNSConvertible Loan Notes
9th Jan 20077:00 amRNSDrilling Report
20th Dec 20063:44 pmRNSTotal Voting Rights
27th Sep 20067:40 amRNSInterim Results
7th Aug 20069:17 amRNSAcquisition
12th Jul 20062:26 pmRNSAcquisition of Property
29th Jun 20064:13 pmRNSAcquisition
12th Jun 20061:07 pmRNSResult of AGM
30th May 20067:01 amRNSIssue of Equity
18th May 20067:00 amRNSFinal Results
25th Apr 20069:58 amRNSDirector/PDMR Shareholding
8th Mar 20067:03 amRNSProgress Report
11th Jan 20067:00 amRNSParticipation agreement
16th Dec 200510:29 amRNSFirst day dealings

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