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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
1st Feb 20117:00 amRNSDirectorate Change
27th Jan 20117:00 amRNSDirector/PDMR Shareholding
27th Jan 20117:00 amRNSChange of Adviser
25th Jan 201110:51 amRNSDirector/PDMR Shareholding
20th Jan 20115:04 pmRNSDirector/PDMR Shareholding
19th Jan 20117:00 amRNSSeismic survey commenced
17th Jan 20114:12 pmRNSDirector Dealings
17th Jan 20114:11 pmRNSDirectorate Changes
11th Jan 20117:00 amRNSSeismic survey contract awarded
7th Jan 201110:44 amRNSHolding(s) in Company
24th Dec 20107:00 amRNSHolding in Company
23rd Nov 20102:16 pmRNSExercise of Options
19th Nov 20107:00 amRNSHolding(s) in Company
10th Nov 20101:00 pmRNSExercise of Options
25th Oct 20107:00 amRNSDirectors Dealing
25th Oct 20107:00 amRNSDirectors Dealing
14th Oct 20107:00 amRNSDirector/PDMR Shareholding
11th Oct 20107:00 amRNSExercise of Options
8th Oct 20102:20 pmRNSDirector Declaration
8th Oct 201011:23 amRNSHolding(s) in Company
30th Sep 20103:08 pmRNSPlacing
30th Sep 20107:00 amRNSInterim Results
24th Sep 20104:41 pmRNSSecond Price Monitoring Extn
24th Sep 20104:35 pmRNSPrice Monitoring Extension
14th Sep 201011:00 amRNSHolding(s) in Company
7th Sep 20102:23 pmRNSUpdate on Seismic Survey
2nd Sep 20104:15 pmRNSResults of EGM
31st Aug 201012:36 pmRNSLicence Update
13th Aug 20108:00 amRNS2D seismic survey results
9th Aug 20107:00 amRNSNotice of EGM
3rd Aug 20108:15 amRNSTR1 Disclosure
2nd Aug 20107:00 amRNSDirector/PDMR Shareholding
21st Jul 201012:58 pmRNSResult of AGM
29th Jun 201012:30 pmRNSOperational Update
22nd Jun 20107:00 amRNSAnnual Financial Report
14th Jun 20107:00 amRNSRe-domicile to Isle of Man
26th May 20105:00 pmRNSDirector/PDMR Shareholding
21st May 20107:00 amRNSResult of EGM
6th May 20103:00 pmRNSDirector/PDMR Shareholding
26th Apr 20104:15 pmRNSSchedule One - BPC PLC
26th Apr 20104:15 pmRNSProposed Re-domicile to Isle of Man
18th Mar 201011:15 amRNSHolding(s) in Company
17th Mar 20107:00 amRNSPreliminary Results
12th Mar 201012:15 pmRNSHolding(s) in Company
11th Mar 20107:00 amRNSPlacing and update re intention to re-domicile
25th Feb 20103:00 pmRNSHolding(s) in Company
3rd Dec 20097:01 amRNSIntention to Re-domicile
3rd Dec 20097:00 amRNSAppointment of Broker
26th Oct 20097:00 amRNSDirectorate Change
22nd Oct 20095:00 pmRNSHolding in Company

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