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Pin to quick picksCorcel Regulatory News (CRCL)

Share Price Information for Corcel (CRCL)

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Share Price: 0.425
Bid: 0.40
Ask: 0.45
Change: 0.025 (5.88%)
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Open: 0.425
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Notice of Annual and Special Meeting

22 Apr 2014 07:00

CARACAL ENERGY INC. - Notice of Annual and Special Meeting

CARACAL ENERGY INC. - Notice of Annual and Special Meeting

PR Newswire

London, April 17

Caracal Energy Inc. - Notice of Annual and Special Meeting CALGARY, April 17, 2014 /CNW/ - Caracal Energy Inc. ("Caracal" or the "Company") (LSE:CRCL) announces that its 2014 Annual and Special Meeting will be heldon Thursday 15 May 2014 at 10:00 a.m. at 200 Aldersgate, Aldersgate Street,London EC1A 4HD, United Kingdom. A Proxy Statement and Information Circular (the "Circular") has been mailed toshareholders which includes the Notice of Annual and Special Meeting (the"Notice"). The Circular and the Notice together with the Form of Proxy areavailable on Caracal's website and at www.sedar.com. In accordance with the Listing Rules, copies of the following documents havebeen submitted to the National Storage Mechanism and will be available forinspection at www.Hemscott.com/nsm.do. Annual Report for the year ended December 31, 2013 (which includes 2013 annualfinancial statements and 2013 annual management's discussion and analysis)Annual Information Form for the year ended December 31, 2013Notice of 2014 Annual and Special Meeting and Proxy Statement and InformationCircularProxy Form relating to the 2014 Annual and Special Meeting of Shareholders About Caracal Energy Inc. Caracal Energy Inc. is an international exploration and development companyfocused on oil and gas exploration, development and production activities inthe Republic of Chad, Africa. In 2011, the Company entered into threeproduction sharing contracts ("PSCs") with the government of the Republic ofChad. These PSCs provide exclusive rights, along with its partners, to exploreand develop reserves and resources over a combined area of 26,103 km2 insouthern Chad. The PSCs cover two world-class oil basins with oil discoveries,and numerous exploration prospects. The Company's shares trade on the London Stock Exchange under the symbol CRCL. SOURCE: Caracal Energy Inc. For further information: Caracal Energy Inc.Gary Guidry, President and Chief Executive OfficerTrevor Peters, Chief Financial Officer +1 403-724-7200 Longview Communications - Canadian Media EnquiriesAlan BaylessJoel Shaffer +1 604-694-6035+1 416-649-8006 FTI Consulting - UK Media EnquiriesBen Brewerton / Ed Westropp + 44 (0) 207 8313 3113caracalenergy.sc@fticonsulting.com

(CRCL)

Date   Source Headline
25th Jan 20217:00 amRNSMambare Project Update
21st Jan 20215:06 pmRNSHolding(s) in Company
21st Jan 20217:00 amRNSInitiation of Research Coverage
21st Jan 20217:00 amRNSIssue of Equity
15th Jan 20215:39 pmRNSHolding(s) in Company
14th Jan 20216:25 pmRNSHolding(s) in Company
14th Jan 20217:00 amRNSDempster Vanadium - Exploration Results
13th Jan 20215:54 pmRNSHolding(s) in Company
13th Jan 202111:05 amRNSSecond Price Monitoring Extn
13th Jan 202111:00 amRNSPrice Monitoring Extension
13th Jan 20217:00 amRNSResearch Coverage
8th Jan 20215:14 pmRNSHolding(s) in Company
30th Dec 202011:44 amRNSResult of AGM
18th Dec 20207:00 amRNSDirectorate Change
11th Dec 20206:19 pmRNSHolding(s) in Company
8th Dec 20206:02 pmRNSHolding(s) in Company
4th Dec 20202:20 pmRNSAccounts and Notice of Annual General Meeting
2nd Dec 202011:25 amRNSTotal Voting Rights
1st Dec 20208:00 amRNSBurwell Battery Storage Partner Buyout
1st Dec 20207:00 amRNSFinal Results
17th Nov 20207:00 amRNSRMI - Debt Acquisition, Issue of Shares and TVR
12th Nov 20202:06 pmRNSSecond Price Monitoring Extn
12th Nov 20202:00 pmRNSPrice Monitoring Extension
5th Nov 20204:41 pmRNSSecond Price Monitoring Extn
5th Nov 20204:36 pmRNSPrice Monitoring Extension
5th Nov 20203:07 pmRNSHolding(s) in Company
28th Oct 20207:00 amRNSExercise of Debt Acquisition Option
26th Oct 20202:21 pmRNSReplacement: Placing, Broker Appointment and TVR
26th Oct 20207:00 amRNSPlacing, Broker Appointment and TVR
29th Sep 202010:07 amRNSHolding(s) in Company
22nd Sep 20207:00 amRNSBurwell Site - Planning and Grid Connection
8th Sep 202010:45 amRNSShares - Investor Webinar
25th Aug 20207:00 amRNSDempster Vanadium Initial Field Operation
10th Aug 20207:00 amRNSGeological Team Mobilisation at Dempster Vanadium
7th Aug 20207:00 amRNSChange of Name
8th Jul 20143:30 pmRNSSuspension
8th Jul 20143:07 pmRNSCompletion of Acquisition of Caracal
8th Jul 20147:00 amRNSDirector/PDMR Shareholding
8th Jul 20147:00 amRNSDirector/PDMR Shareholding
7th Jul 20147:00 amRNSHolding(s) in Company
3rd Jul 20147:52 amRNSHolding(s) in Company
3rd Jul 20147:00 amPRNFinal Regulatory Approval for Acquisition of Caracal
1st Jul 20147:00 amPRNTotal Voting Rights
19th Jun 20147:00 amRNSHolding(s) in Company
18th Jun 20147:00 amRNSHolding(s) in Company
11th Jun 20147:00 amRNSDirector/PDMR Shareholding
9th Jun 20147:00 amPRNCourt and Shareholder Approval of Acquisition of Caracal
2nd Jun 20147:00 amPRNTotal Voting Rights
19th May 20147:00 amPRNCaracal Annual and Special Meeting of Shareholders
13th May 20147:00 amPRNCaracal files information circular and proxy

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