25 Nov 2020 11:25
25 November 2020
Attis Oil & Gas Limited
Result of Extraordinary General Meeting ("EGM")
Attis Oil and Gas Limited (AIM:AOGL) is pleased to announce that further to the announcement of 16 November 2020 regarding the posting of a Notice of EGM to Shareholders, all resolutions have been passed at the EGM held earlier today.
Accordingly, the Company will proceed with completion of the Amalgamation and Cancellation as set out in the timetable below.
Timetable
Last day of dealings on AIM and for registration of transfers and disablement in CREST of Ordinary Shares | 2 December 2020 |
Record date | 6 p.m. on 2 December 2020 |
Suspension of trading on AIM of, and dealings, settlements and transfers in, Ordinary Shares | 7.30 a.m. on 3 December 2020 |
Effective Date of the Amalgamation | 3 December 2020 |
Expected Cancellation of admission of the Ordinary Shares to trading on AIM | 7.00 a.m. on 4 December 2020 |
Admission and commencement of dealings on AIM of the Helium One Ordinary Shares | 8.00 a.m. on 4 December 2020 |
CREST accounts to be credited with Helium One Shares | 4 December 2020 |
A copy of this announcement will be available on the Company's web site.
For further information visit www.attisog.com or contact the following:
Paolo Amoruso | Attis Oil & Gas Ltd | +1 713 869 1544 |
David Minchin | Helium One Global Ltd | +44 20 7920 3150 |
Roland Cornish | Beaumont Cornish Ltd | +44 20 7628 3396 |
James Biddle | Beaumont Cornish Ltd | +44 20 7628 3396 |
Duncan Vasey Lucy Williams | Peterhouse Capital Limited Peterhouse Capital Limited | +44 20 7220 9792 +44 20 7220 9792
|
Nick Elwes | Tavistock PR | +44 20 7920 3150 |
Charlie Vivian | Tavistock PR | +44 20 7920 3150 |