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Notice of EGM

17 Mar 2011 07:00

RNS Number : 1066D
Bahamas Petroleum Company PLC
17 March 2011
 



NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY IN, OR INTO, THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN

 

17 March 2011

 

Bahamas Petroleum Company plc

(the "Company")

Notice of Extraordinary General Meeting ("EGM")

 

Following yesterday's announcement Bahamas Petroleum Company plc announces that it is today posting to shareholders a circular, containing a notice of EGM to be held at IOMA House, Hope Street, Douglas, Isle of Man IM1 1AP on 11 April 2011 at 10.30 a.m.

 

A copy of the circular and the notice of EGM will be available from the Company's website, www.bpcplc.com.

 

 

The material set forth herein is for informational purposes only and does not constitute an offer of securities for sale in the United States or any other jurisdiction. The securities referred to herein have not been and will not be registered under the United States Securities Act of 1933, as amended (the "Securities Act"), or the laws of any state, and may not be offered or sold within the United States except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and applicable state laws. No public offering of securities will be made in the United States.

 

Neither the content of the Company's website nor any website accessible by hyperlinks on the Company's website is incorporated in, or forms part of, this Announcement.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOESFUEFMFFSELD
Date   Source Headline
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13th May 20214:40 pmRNSSecond Price Monitoring Extn
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11th May 20217:00 amRNSExtension of Open Offer Timetable
6th May 20212:00 pmRNSPrice Monitoring Extension
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23rd Apr 20219:05 amRNSSecond Price Monitoring Extn
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23rd Apr 20217:00 amRNSNotice of Extraordinary General Meeting
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7th Apr 20212:00 pmRNSPrice Monitoring Extension
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24th Mar 20217:00 amRNSHigh-Impact Exploration Update
18th Mar 20217:00 amRNSTrinidad and Tobago and Suriname Update
2nd Mar 20217:00 amRNSUpdate on Court Process in The Bahamas
16th Feb 20217:00 amRNSCorporate and Strategic Update
12th Feb 20214:40 pmRNSSecond Price Monitoring Extn
12th Feb 20214:35 pmRNSPrice Monitoring Extension
12th Feb 20212:06 pmRNSSecond Price Monitoring Extn
12th Feb 20212:00 pmRNSPrice Monitoring Extension
8th Feb 20219:05 amRNSSecond Price Monitoring Extn
8th Feb 20219:00 amRNSPrice Monitoring Extension
8th Feb 20217:00 amRNSPerseverance #1 - Completion of Drilling
29th Jan 20215:45 pmRNSHolding(s) in Company
26th Jan 20217:00 amRNSIssue of Warrants
25th Jan 20217:10 amRNSResignation of Director
25th Jan 20217:00 amRNSUpdate on Court Process in The Bahamas
21st Jan 20219:05 amRNSSecond Price Monitoring Extn
21st Jan 20219:00 amRNSPrice Monitoring Extension
19th Jan 20219:30 amRNSHolding(s) in Company
14th Jan 20219:35 amRNSHolding(s) in Company
12th Jan 20217:00 amRNSFunding Strategy: Reconciliation & Put Option
7th Jan 20217:00 amRNSPortfolio Operations and Funding Update
6th Jan 20217:00 amRNSUpdate on Court Process in The Bahamas
5th Jan 202112:29 pmRNSDirector Dealing
31st Dec 20207:00 amRNSFurther Update on Court Process in The Bahamas
30th Dec 20207:00 amRNSUpdate on Court Process in The Bahamas
29th Dec 20207:00 amRNSUpdate on Court Process in The Bahamas
22nd Dec 20201:00 pmRNSHolding(s) in Company
22nd Dec 20207:00 amRNSExercise and Issuance of Warrants
21st Dec 20207:00 amRNSCommencement of the Drilling of Perseverance #1
16th Dec 20207:00 amRNSFunding Agreements for up to US$20 million

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