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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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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
9th May 20145:30 pmPRNCaracal issues first quarter 2014 results
9th May 20147:00 amRNSHolding(s) in Company
2nd May 20147:00 amPRNTotal Voting Rights
1st May 20147:00 amPRNAcquisition(s)
29th Apr 20147:00 amPRNCaracal and Glencore Arrangement Agreement
28th Apr 20143:49 pmRNSHolding(s) in Company
22nd Apr 20147:00 amPRNNotice of Annual and Special Meeting
16th Apr 20146:00 pmRNSHolding(s) in Company
16th Apr 20146:00 pmRNSHolding(s) in Company
14th Apr 201412:39 pmRNSDefinitive Agreement Glencore to acquire Caracal
14th Apr 201412:38 pmRNSGlencore-Caracal Announcement 14.4.14
7th Apr 20147:00 amPRNCaracal Secures US$140 million in Debt Financing
1st Apr 20147:00 amPRNTotal Voting Rights
31st Mar 20147:10 amPRN2013 Full Year Results
24th Mar 20147:00 amPRNFirst Sales of Crude Oil from Badila Field
17th Mar 20147:00 amRNSCaracal & TransGlobe Proposed Business Combination
12th Mar 20147:00 amRNSHolding(s) in Company
5th Mar 20147:00 amPRNOperations Update
4th Mar 20147:00 amPRNTotal Voting Rights
27th Feb 20147:00 amPRNReserves & Resources Year-end Evaluation
24th Feb 20147:00 amRNSDirector/PDMR Shareholding
3rd Feb 20147:00 amPRNTotal Voting Rights
31st Jan 20147:00 amRNSHolding(s) in Company
30th Jan 20147:00 amRNSHolding(s) in Company
24th Jan 20146:09 pmRNSHolding(s) in Company
20th Jan 20147:01 amPRNOperational Update and 2014 Guidance
14th Jan 20147:00 amRNSGrant of Options
3rd Jan 20143:46 pmRNSDirector/PDMR Shareholding
2nd Jan 20147:00 amPRNCaracal Energy Inc. - Total Voting Rights
27th Dec 20137:00 amPRNBlock Listing and Issue of Common Shares
11th Dec 20134:19 pmRNSHolding(s) in Company
9th Dec 20137:00 amPRNCaracal Energy Provides Operational Update
6th Dec 20136:10 pmRNSHolding(s) in Company
6th Dec 20137:00 amRNSDirector/PDMR Shareholding
5th Dec 20138:23 amRNSCompletion of Placing and Open Offer
3rd Dec 20137:00 amPRNExercise of Employee Share Options & Total Voting Rights
2nd Dec 20137:00 amRNSResults of Open Offer
19th Nov 20135:01 pmRNSDirector/PDMR Shareholding
19th Nov 20134:57 pmRNSDirector/PDMR Shareholding
19th Nov 20134:57 pmRNSDirector/PDMR Shareholding
13th Nov 20131:39 pmRNSAdmission of Firm Placed Shares
11th Nov 20137:00 amRNSPublication of Prospectus
8th Nov 201312:11 pmRNSPlacing Completion
8th Nov 20137:00 amRNSOperational Update
7th Nov 20135:30 pmRNSPlacing Announcement
28th Oct 20137:00 amPRNCaracal Energy Inc. Filing of Final Base Shelf
14th Oct 20137:00 amPRNFiling of Preliminary Base Shelf Prospectus in Canada
4th Oct 20137:00 amPRNAnnounces Results of Special Shareholder Meeting
1st Oct 20137:00 amPRNCaracal Announces First Oil Shipments From Badila Field
18th Sep 20137:00 amPRNOperations Update

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