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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)

Date   Source Headline
24th Dec 20157:00 amRNSExclusivity agreement to acquire interest in Siak
8th Dec 20158:15 amRNSBoard Appointment
3rd Dec 20154:31 pmRNSChange of Name to Andalas Energy and Power plc
26th Oct 20157:00 amRNSContinued Suspension of Trading on AIM
23rd Oct 201510:40 amRNSTemporary Suspension
23rd Oct 201510:40 amRNSSuspension - CEB Resources Plc
15th Oct 20157:00 amRNSAppointment of Country Manager for Indonesia
18th Sep 201512:16 pmRNSHolding(s) in Company
16th Sep 20151:00 pmRNSHolding(s) in Company
2nd Sep 20157:00 amRNSUpdate
2nd Sep 20157:00 amRNSTuba Obi East Concession Agreement
24th Aug 20158:49 amRNSResult of AGM
14th Aug 20153:08 pmRNSDirector/PDMR Shareholding
31st Jul 20152:46 pmRNSAnnual Report & Accounts and Notice of AGM
21st Jul 20154:14 pmRNSPosting of Annual Report and Accounts
21st Jul 20157:00 amRNSFinal Results
17th Jul 20157:00 amRNSUpdate
30th Jun 20157:00 amRNSTotal Voting Rights
19th Jun 20152:31 pmRNSHolding(s) in Company
19th Jun 201510:03 amRNSHolding(s) in Company
15th Jun 201511:05 amRNSHolding(s) in Company
11th Jun 20157:30 amRNSRestoration - CEB Resources PLC
11th Jun 20157:30 amRNSRestoration of Trading
5th Jun 20157:00 amRNSIssue of Equity and Update
12th May 20151:48 pmRNSHolding(s) in Company
12th May 201510:25 amRNSHolding(s) in Company
12th May 20157:35 amRNSSuspension in trading in the Company's shares
12th May 20157:30 amRNSSuspension - CEB Resources Plc
11th May 20151:05 pmRNSHolding(s) in Company
11th May 201512:37 pmRNSShare price movement
8th May 20153:03 pmRNSHolding(s) in Company
6th May 20157:01 amRNSIssue of Equity
1st May 20159:56 amRNSHolding(s) in Company
22nd Apr 20159:28 amRNSHolding(s) in Company
21st Apr 20158:48 amRNSHolding(s) in Company
16th Apr 20154:14 pmRNSHolding(s) in Company
14th Apr 20157:00 amRNSIssue of Equity
1st Apr 20158:49 amRNSSale of Interest in Balamara Resources Limited
27th Feb 20153:14 pmRNSHolding(s) in Company
4th Feb 20152:31 pmRNSGrant of Options
13th Jan 20152:18 pmRNSHolding(s) in Company
9th Jan 20155:49 pmRNSHolding(s) in Company
25th Nov 20147:00 amRNSHalf Yearly Report
31st Oct 20148:57 amRNSResult of AGM
13th Oct 20147:00 amRNSSale of Interest in Balamara Resources Limited
7th Oct 20142:40 pmRNSAnnual Report & Accounts and Notice of AGM
1st Oct 20142:52 pmRNSChange of Adviser
29th Sep 201410:19 amRNSAnnual Financial Report
26th Sep 201412:51 pmRNSStmnt re Share Price Movement
26th Sep 201412:37 pmRNSHolding(s) in Company

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