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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
16th Oct 20097:00 amRNSDirectorate Change
15th Oct 20091:52 pmRNSChange of Name of Nominated Adviser
30th Sep 20097:00 amRNSInterim Results
22nd Sep 20095:00 pmRNSDirector/PDMR Shareholding
21st Sep 20095:00 pmRNSChange of Adviser
11th Sep 20098:40 amRNSHolding(s) in Company
28th Jul 200912:29 pmRNSHolding(s) in Company
4th Jun 20093:25 pmRNSResult of AGM
3rd Jun 20091:41 pmRNSAppointment of Joint Broker
18th May 20092:57 pmRNSPosting of Annual Accounts
18th May 20098:01 amRNSBPC and StatoilHydro announce exploration JV
9th Apr 20097:00 amRNSFinal Audited Results
1st Apr 20097:00 amRNSBoard Changes
21st Jan 20092:10 pmRNSMigration of Tax Residency
29th Sep 20087:00 amRNSInterim Results for BPC group
2nd Sep 20087:01 amRNSAIM Rule 26
2nd Sep 20087:00 amRNSAdmission to trading on AIM
1st Sep 20082:37 pmRNSOffer Unconditional / Result
29th Aug 20082:52 pmRNSSale of Drills and Equipment
21st Aug 20083:40 pmRNSDirectorship Update
14th Aug 20084:49 pmRNSSchedule 1 - Falkland Gold an
8th Aug 20087:00 amRNSAcquisition of BPC Limited
27th Jun 20082:01 pmRNSChange of Registered Office
24th Jun 20085:00 pmRNSInvesting strategy
18th Jun 20087:00 amRNSInterim Results
4th Mar 20083:59 pmRNSResult of AGM
3rd Mar 20081:38 pmRNSAnnual Report and Accounts
17th Jan 20087:00 amRNSUpdate & Notice of AGM
16th Nov 20077:00 amRNSPreliminary Results
10th Sep 20077:01 amRNSShareholder Update
17th Aug 20077:00 amRNSAIM Rule 26 Information
12th Jun 20077:00 amRNSInterim Results
28th Feb 20074:10 pmRNSResult of AGM
28th Feb 20072:28 pmRNSAGM Statement
8th Feb 200711:35 amRNSMovement in Share Price
26th Jan 20073:31 pmRNSNotice of AGM
15th Jan 20077:01 amRNSDisposal of interest
15th Jan 20077:01 amRNSChange in Shareholdings
5th Dec 20069:40 amRNSFinal Results
7th Sep 20067:00 amRNSUpdate on Operations
13th Jun 20067:00 amRNSInterim Results
27th Feb 20064:10 pmRNSResult of AGM
27th Feb 200610:00 amRNSAGM Statement
26th Jan 200611:40 amRNSNotice of AGM
19th Dec 20059:28 amRNSDisposal
16th Dec 20059:21 amRNSSale of Investment
16th Dec 20058:48 amRNSChange in Shareholdings-Amend
16th Dec 20058:25 amRNSChange in Shareholdings
13th Dec 20051:10 pmRNSFinal Results
18th Oct 20057:00 amRNSOperational Update

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