Last checked at 4 Dec 2008 09:00
Roxi Petroleum plc
("Roxi" or the "Company")
Notice of General Meeting
On 19 November 2008 the Company announced an agreement relating to a farm-out of part of its interest in the Ravninnoe Contract Area to Canamens Energy BV. As stated in that announcement should Canamen's elect to acquire a stake of 20% of the Ravninnoe Contract Area from Roxi, such a disposal is conditional on approval by Roxi shareholders under the AIM Rules.
The Company has today posted a circular convening a general meeting of shareholders of the Company seeking shareholder approval to dispose of part of its interest in the Contract Area, to be held at The Registry, Royal Mint Court, London EC3N 4QN on 22 December at 10am.
A copy of the Notice of the General Meeting circular is available on the Company's website at www.roxipetroleum.com.
4 December 2008
Enquiries:
| Roxi Petroleum plc | +7 727 244 0920 |
| Rob Schoonbrood, CEO / Duncan McDougall | |
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| College Hill (Financial PR) | +44 (0) 20 7457 2020 |
| Paddy Blewer / Nick Elwes | |
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| WH Ireland (NOMAD and broker) | +44(0) 20 7220 1666 |
| James Joyce / David Porter | |