Corcel Regulatory News (CRCL)

Posting of Circular and Notice of Shareholder Meeting CALGARY, Sept. 9, 2013 /CNW/ - Caracal Energy Inc. ("Caracal" or the"Company"), announces that a notice of shareholder meeting ("Notice") andcircular ("Circular" collectively the "Meeting Materials") were sent toshareholders giving notice that a special meeting (the "Meeting") will be heldon October 3, 2013 in Calgary, Alberta. At the Meeting, shareholders will be asked to vote on resolutions to allow theCompany to: 1) amend its articles of incorporation to include a provision that it will adhere to the general principles of the UK's City Code on Takeover and Mergers to the extent reasonably practicable, which is a requirement of Caracal being allocated a UK classification for FTSE UK index series inclusion (as previously announced); and 2) set annual authorization amounts for the allotment of equity securities and dis-application of pre-emption rights in accordance with UK corporate governance guidelines and make certain amendments to provisions in its articles of incorporation concerning such allotment of equity securities and pre-emption rights. The Meeting Materials were submitted to the Financial Conduct Authority'sNational Storage Mechanism and will be available for inspection online atwww.morningstar.co.uk/NSM. Copies of the Meeting Materials will also be made available on the Company'swebsite at www.caracalenergy.com and on SEDAR at www.sedar.com. About Caracal Energy Inc.Based in Canada, Caracal Energy Inc. is an international exploration anddevelopment company focused on oil and gas exploration, development andproduction activities in the Republic of Chad, Africa. In 2011, the Companyacquired three production sharing contracts ("PSCs") from the government of theRepublic of Chad. These PSCs provide exclusive rights to explore and developreserves and resources over a combined area of 26,103 km2 in southern Chad. ThePSCs cover two world-class oil basins with development opportunity, oildiscoveries, and numerous exploration prospects. SOURCE: Caracal Energy Inc. For further information: Caracal Energy Inc.Gary Guidry, President and Chief Executive OfficerTrevor Peters, Chief Financial Officer403-724-7200 Longview Communications - Canadian Media EnquiriesAlan Bayless 604-694-6035Joel Shaffer 416-649-8006 FTI Consulting - UK Media EnquiriesBen Brewerton / Ed Westropp+ 44 (0) 207 8313 3113caracalenergy.sc@fticonsulting.com