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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
 
 
MSCSFUFISFISEFM
Date   Source Headline
26th Feb 200910:38 amRNSSeismic Update
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24th Dec 20087:00 amRNSTotal Voting Rights
16th Dec 20087:00 amRNSNew Oil Discovery
15th Dec 20087:00 amRNSIssue of New Ordinary Shares
1st Dec 20087:00 amRNSOperating Update
10th Nov 20087:00 amRNSDrilling Update
3rd Oct 20089:29 amRNSDrilling Update
30th Sep 20084:22 pmRNSGrant of Share Options
29th Sep 20087:00 amRNS2008 Interim Results
19th Sep 20084:45 pmRNSBoard Change
19th Sep 20087:00 amRNSHolding(s) in Company
11th Sep 20084:13 pmRNSAGM Resolutions
11th Sep 20087:00 amRNSDrilling Update
9th Sep 20087:00 amRNSNamibia Farm-out Agreement
5th Sep 20089:37 amRNSReplacement: Placing of New S
5th Sep 20087:00 amRNSPlacing of New Shares
27th Aug 20081:05 pmRNSOperating Update
9th Jul 20087:00 amRNSAppointment of Joint Broker
1st Jul 200811:18 amRNSAnnual Report & Accounts - Up
1st Jul 20087:00 amRNSAnnual Report and Accounts
27th Jun 20085:19 pmRNSPreliminary Results
19th Jun 20087:00 amRNSTunisia Farm-in Agreement
17th Jun 20082:00 pmRNSOman Extension Granted
7th Apr 200812:07 pmRNSDirector Share Purchase
3rd Apr 20083:16 pmRNSDirector Share Purchase
1st Apr 200812:06 pmRNSTunisia Drilling Update
18th Mar 200810:29 amRNSEgypt Drilling Update
5th Mar 20083:45 pmRNSAdditional Listing
13th Feb 20087:00 amRNSCompletion of Seismic Survey
29th Jan 20087:00 amRNSEgyptian Farm-in
17th Jan 20087:00 amRNSAppointments
9th Jan 20081:39 pmRNSWell update
21st Nov 200712:02 pmRNSDrilling Update
4th Oct 20074:18 pmRNSShareholding in Company
1st Oct 20079:55 amRNSDirector's Share Purchase
27th Sep 20077:02 amRNS2007 Interim Results
6th Sep 20073:53 pmRNSResult of AGM
23rd Aug 20077:01 amRNSDrilling commences in Tunisia
21st Aug 200710:43 amRNSAIM Rule 26
31st Jul 20077:01 amRNSManagement Appointment
28th Jun 20077:01 amRNSPreliminary results
26th Jun 200711:25 amRNSBoard appointment
21st Jun 200711:00 amRNSDrilling Contract
11th Jun 20077:00 amRNSUS$30m Investment in Circle
25th Apr 20077:01 amRNSHoldings(s) in Company
16th Apr 20077:00 amRNSConcessions in Tunisia
1st Mar 20077:07 amRNSSeismic survey completed
26th Feb 20073:02 pmRNSHolding(s) in Company

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