GreenRoc Accelerates their World Class Project to Production as Early as 2028. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksCircle Oil Plc Regulatory News (COP)

  • There is currently no data for COP

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Posting of Annual Report and AGM Notice

10 Jun 2015 16:20

RNS Number : 8206P
Circle Oil PLC
10 June 2015
 



 

 

 

 

 

 

 

 

 

 

 

10 June 2015

 

Circle Oil Plc

("Circle" or the "Company")

 

 Posting of Annual Report and Notice of Annual General Meeting

 

Circle Oil Plc (AIM: COP), the international oil and gas exploration, development and production company, announces that the Annual Report and Financial Statements for the year ended 31 December 2014 and the Notice of Annual General Meeting have today been posted to shareholders.

 

The Annual General Meeting of the Company will be held at 11.00am on Friday 3 July 2015 at the DoubleTree by Hilton Dublin, Upper Leeson Street, Dublin 4.

 

Electronic copies of the Annual Report and Financial Statements and Notice of Annual General Meeting will shortly be available for download from the Company's website at www.circleoil.net.

 

 

For further information contact: 

 

Circle Oil Plc (+44 20 7638 9571)

Mitch Flegg, Chief Executive Officer

Susan Prior, Finance Director

 

Investec (+44 20 7597 5970)

Chris Sim

George Price

James Rudd

 

Citigate Dewe Rogerson (+44 20 7638 9571)Martin JacksonShabnam Bashir

 

Murray Consultants (+353 1 498 0300)Joe Heron

Pat Walsh

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCSFUFISFISEFM
Date   Source Headline
24th Mar 20153:00 pmRNSLTIP Awards
16th Mar 20154:55 pmRNSOperating Update Morocco
10th Mar 201512:50 pmRNSResult of EGM
4th Mar 20157:00 amRNSOman Operating Update
12th Feb 20157:01 amRNSAmendment of Convertible Loan and Notice of EGM
12th Feb 20157:00 amRNSFinancial and Operational Update
9th Jan 20157:00 amRNSEGPC Payment
8th Jan 20157:00 amRNSAppointment of Group Finance Director
7th Jan 20157:00 amRNSAppointment of Non-Executive Directors
22nd Dec 20142:45 pmRNSShareholding in Company
22nd Dec 20147:00 amRNSOperating Update Morocco
11th Nov 20147:00 amRNSDirectorate Change & Operating Update
7th Oct 20147:00 amRNSOperating Update Morocco
15th Sep 20147:00 amRNSExercise of Options
5th Sep 20142:22 pmRNSResult of AGM
3rd Sep 20147:00 amRNS2014 INTERIM RESULTS
27th Aug 20147:00 amRNSOperating Update Morocco
26th Aug 20147:00 amRNSOperating Update Tunisia
13th Aug 20143:02 pmRNSPosting of Notice of AGM
31st Jul 20141:00 pmRNSOperating Update Tunisia
26th Jun 20144:00 pmRNSPosting of Annual Report
20th Jun 20147:00 amRNSPreliminary results for the year ended 31 December
18th Jun 20147:00 amRNSOperating Update Morocco
9th Jun 20142:20 pmRNSOperating Update Tunisia
30th May 20141:18 pmRNSChange of Registered Office
19th May 20147:00 amRNSOperating Update Morocco
6th May 201412:49 pmRNSOperating Update Egypt
24th Apr 20142:36 pmRNSDirector Disclosure
3rd Apr 20141:14 pmRNSNotification of Shareholding
26th Mar 20144:28 pmRNSTR-1: Notification of Major Interest in Shares
25th Mar 20147:01 amRNSDirector/PDMR Share Purchase
25th Mar 20147:00 amRNSLTIP Awards
20th Mar 20147:00 amRNSOperating Update
14th Mar 20147:00 amRNSSigning of Senior Debt Facility with IFC
3rd Mar 20143:33 pmRNSOperating Update Egypt
6th Jan 20147:00 amRNSAppointment of Chairman
17th Dec 20131:27 pmRNSExtraordinary General Meeting: Resolution Passed
16th Dec 20137:00 amRNSOperations Update
13th Dec 20132:47 pmRNSOperations Update Tunisia
25th Nov 20139:42 amRNSNotice of Extraordinary General Meeting
12th Nov 20137:00 amRNSSenior Debt Facility of up to US$100 Million
23rd Sep 20135:40 pmRNSNotification of major interest in shares
13th Sep 20133:25 pmRNSTR1: Notification of major interest in shares
10th Sep 20137:00 amRNSOperating Update Egypt
6th Sep 20132:15 pmRNSResult of AGM
6th Sep 20132:08 pmRNSRetirement of Chairman
2nd Sep 20137:00 amRNSHalf Yearly Report
8th Aug 20137:00 amRNSOperating Update Egypt
30th Jul 20135:33 pmRNSTR-1: Notification of major interest in shares
29th Jul 20137:00 amRNSOffshore Mahdia Exploration Concession

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.