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Notice of GM

14 Dec 2018 14:49

RNS Number : 5754K
Altona Energy PLC
14 December 2018
 

 

Altona Energy Plc

 

("Altona" or "the Company")

 

Notice of General Meeting

 

 

Altona (AIM:ANR) announces that, further to the announcement on 5 December 2018, and pursuant to section 304 of the Companies Act 2006, it has today posted a circular ("Circular") to shareholders to convene a General Meeting to be held at the offices of Daniel Stewart & Company Plc, 33 Creechurch Lane, London EC3A 5EB on Wednesday, 14 January 2019 at 11.30 a.m. to consider and, if thought fit, approve the resolutions for the removal of two directors from the Board. A copy of the Circular will be available on the Company's website from Monday, 17 December 2018: www.altonaenergy.com

 

 

-ends-

 

Enquiries

 

Altona Energy plc

Nicholas Lyth, Chief Executive Officer

 

 

+44 7769 906 686

 

Northland Capital Partners Ltd (Nomad and Broker)

Matthew Johnson / Gerry Beaney / Jamie Spotswood

(Corporate Finance)

Abigail Wayne (Corporate Broking)

 

 

+44 20 3861 6625

 

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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1st Nov 201711:53 amPRNNotification made in Error
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31st Oct 20171:16 pmPRNResult of General Meeting
13th Oct 201712:00 pmPRNPlacing and Notice of General Meeting
11th Oct 201710:44 amRNSClaim Update
25th Sep 20177:00 amRNSCompany Update
11th Sep 20177:00 amPRNDirector/PDMR Shareholding
10th Aug 20179:32 amPRNStrategy Update
7th Jul 20177:00 amPRNPlacing
3rd Jul 20177:00 amRNSPetroleum Exploration Licence Application Update
16th May 20177:00 amPRNPEL Application Update
28th Apr 20179:18 amRNSChange of Registered Office
31st Mar 20177:00 amRNSInterim Results
29th Dec 20162:08 pmRNSAGM Statement
9th Dec 20167:00 amPRNAGM Information
2nd Dec 20167:00 amRNSFinal Results
18th Oct 20167:00 amRNSPEL Application
6th Sep 20168:14 amPRNUpdate on Joint Venture
28th Jul 20169:13 amPRNUpdate on Joint Venture
27th Apr 20167:00 amRNSBusiness Update
21st Apr 20167:00 amRNSFurther Sino-Aus Financial Contribution
12th Apr 20168:58 amRNSSino-Aus Financial Contribution
1st Apr 201612:42 pmRNSResult of General Meeting
24th Mar 201610:52 amRNSDirectorate Change
17th Mar 20167:00 amRNSProposal for Share Option Scheme
9th Mar 20169:15 amRNSUpdate on Sino-Aus
7th Mar 20167:00 amRNSHMRC Enquiry Closed
4th Feb 20167:00 amRNSInterim Results
25th Jan 20167:00 amRNSSubscription and JV Contribution
18th Jan 20167:00 amRNSUpdate on Subscription and JV Contribution
23rd Dec 20157:00 amRNSNotification of Subcription by Sino-Aus
18th Dec 20153:00 pmRNSDirector Dealing
16th Dec 20151:06 pmRNSAGM Statement
23rd Nov 20157:00 amRNSFinal Results
5th Nov 20157:00 amRNSJoint Venture Agreement
27th Oct 201510:06 amRNSUpdate on Joint Venture
10th Jul 20157:00 amRNSBusiness Update
15th Jun 20159:06 amRNSAppointment of Non Executive and Update
16th Apr 20157:00 amRNSDirectorate Change and Update
31st Mar 20159:11 amRNSJV Update
9th Mar 20157:00 amRNSInterim Results
13th Feb 20157:30 amRNSUpdate on Joint Venture
14th Jan 20157:00 amRNSSouth Australian Government Consent
7th Jan 20157:00 amRNSDirectorate Change
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