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  5. Posting of Annual Report and AGM Notice

Pin to quick picksCircle Oil Plc Regulatory News (COP)

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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
 
 
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7th Jul 20102:48 pmRNSEgypt Operating Update
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26th May 20107:00 amRNSEgypt Operating Update
21st Apr 201011:00 amRNSOperating Update Egypt
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11th Mar 20107:00 amRNSAppointment of Nominated Adviser and Broker
9th Mar 20107:00 amRNSOperational Update - Egypt
4th Feb 20107:00 amRNSOperational Update - Egypt
1st Feb 20107:00 amRNSNew Moroccan Permits Signed
21st Jan 20104:37 pmRNSExercise of Options
20th Jan 20108:50 amRNSDrilling and Production Update
15th Jan 20107:00 amRNSOperational Update
11th Jan 20103:15 pmRNSExercise of Options and Total Voting Rights
23rd Dec 20099:19 amRNSGrant of Share Options
16th Dec 200912:41 pmRNSExercise of Warrants and Total Voting Rights
10th Dec 200911:44 amRNSOperating Update
24th Nov 20097:00 amRNSExercise of Options and TVR
17th Nov 20097:00 amRNSExercise of Options and Total Voting Rights
27th Oct 20091:30 pmRNSDrilling Update
22nd Oct 20097:00 amRNSAl-Amir SE-4 Well
21st Oct 20094:21 pmRNSAl-Amir SE-4 Well
8th Oct 200912:04 pmRNSExercise of Options and Total Voting Rights
1st Oct 20091:14 pmRNSExercise of Options and Total Voting Rights
23rd Sep 20097:00 amRNS2009 Interim Results
21st Sep 200910:48 amRNSExercise of Options
10th Sep 20093:02 pmRNSAGM Resolutions Passed
2nd Sep 20097:00 amRNSEgypt Update
1st Sep 20092:05 pmRNSExercise of Options
25th Aug 20097:00 amRNSDrilling Update
21st Aug 20092:01 pmRNS?16.5 Million Secondary Placing
1st Jul 20097:00 amRNSBoard Change
26th Jun 20094:35 pmRNSPosting of 2008 Report & Accounts
23rd Jun 20097:00 amRNSAvailability of 2008 Report and Accounts
22nd Jun 20097:05 amRNSPreliminary Results
19th Jun 20092:49 pmRNSDrilling Update
3rd Jun 20097:00 amRNSDrilling Update
19th May 20097:00 amRNSDrilling Update
1st May 200912:29 pmRNSChange of Registered Office
24th Apr 20097:00 amRNSBoard Appointment
23rd Apr 20097:00 amRNSMorocco Drilling Update
15th Apr 20097:00 amRNSMorocco Update
2nd Mar 20097:00 amRNSOperating Update
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