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Notice of AGM

8 Dec 2017 09:06

Andalas Energy and Power Plc - Notice of AGM

Andalas Energy and Power Plc - Notice of AGM

PR Newswire

London, December 8

Andalas Energy and Power Plc

(‘Andalas’ or the ‘Company’)

Posting of Notice of AGM

Andalas Energy and Power Plc, the AIM traded Indonesian focused energy company (AIM: ADL), is pleased to announce that its Annual General Meeting (“AGM”) will be held at 10.00am on 29th December 2017 at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP. 

The AGM notice has been posted to shareholders and is available to view on the Company’s website: http://www.andalasenergy.co.uk.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR’). Upon the publication of this announcement via a Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

For further information, please contact:

David Whitby Andalas Energy and Power Plc Tel: +62 21 2783 2316

Sarah Wharry Cantor Fitzgerald Europe Tel: +44 20 7894 7000

(Nominated Adviser and Joint Broker)

Jon Belliss Beaufort Securities Limited Tel: +44 20 7382 8415

(Joint Broker)

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1st Jun 20207:00 amRNSCFO Appointment & Board Reorganisation
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20th Feb 20207:00 amRNSReview of Strategy
11th Feb 20202:04 pmRNSHolding(s) in Company
10th Feb 20204:23 pmRNSPosting of Notice of Extraordinary General Meeting
4th Feb 202010:59 amRNSBoard Changes and Subscription
4th Feb 20207:00 amRNSBoard Changes and Subscription
21st Jan 202011:38 amRNSHolding(s) in Company
21st Jan 202010:49 amRNSHalf-year Report
23rd Dec 20192:37 pmRNSPlacing and total voting rights
25th Nov 201912:23 pmRNSResult of AGM
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31st Oct 201910:00 amRNSAnnual Financial Report
2nd Oct 20194:11 pmRNSHolding(s) in Company
27th Sep 20198:15 amRNSOperations Update
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1st Aug 201911:58 amRNSHolding(s) in Company
31st Jul 20195:16 pmRNSTotal Voting Rights
17th Jul 20193:29 pmPRNHolding(s) in Company
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26th Jun 20193:39 pmRNSCompany presentation
26th Jun 20198:49 amRNSConversion Notice and Issue of Equity
21st Jun 20197:00 amRNSServices Agreement to Indonesian KSO: Betun-Selo
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10th Apr 201910:23 amPRNHolding(s) in Company
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2nd Apr 20196:06 pmRNSTotal Voting Rights
29th Mar 20192:30 pmPRNHolding(s) in Company
29th Mar 201910:57 amPRNHolding(s) in Company
15th Mar 201911:57 amPRNResult of EGM
8th Mar 20199:05 amRNSSecond Price Monitoring Extn
8th Mar 20199:00 amRNSPrice Monitoring Extension
8th Mar 20197:00 amPRNUpdate on Colter
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27th Feb 20197:00 amPRNIssue of Equity
25th Feb 20197:00 amRNSColter Well Update
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31st Jan 20197:07 amPRNInterim results

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