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Pin to quick picksCorcel Regulatory News (CRCL)

Share Price Information for Corcel (CRCL)

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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
13th Sep 20137:00 amRNSHolding(s) in Company
12th Sep 20137:00 amPRNCaracal Energy Announces FTSE Inclusion
10th Sep 20137:00 amPRNPosting of Circular and Notice of Shareholder Meeting
30th Aug 20137:00 amRNSHolding(s) in Company
29th Aug 20137:00 amRNSDirector/PDMR Shareholding
29th Aug 20137:00 amPRNCaracal Listed as a Supporting Company of the EITI
19th Aug 20137:00 amPRNCaracal FTSE UK Index Series Inclusion
19th Aug 20137:00 amPRNHalf-yearly Report
12th Aug 20137:00 amPRNCaracal Energy Provides Operational Update
9th Aug 20134:55 pmBUSForm 8.3 - Caracal Energy, Inc
26th Jul 20132:15 pmPRNStatement re: Caracal Bonds to Luxembourg Stock Exchange
26th Jul 20137:00 amBUSHolding(s) in Company
16th Jul 20137:00 amPRNDevelopment and Exploration Update
15th Jul 20138:49 amPRNReserves & Resources Update
9th Jul 20138:01 amRNSAdmission to Trading

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