Get Live Data

Ben Richardson, CEO at SulNOx, confident they can cost-effectively decarbonise commercial shipping. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Latest Share Chat

  2. Share Prices
  3. EXI.L Share Price
  4. EXI.L Share Regulatory News
  5. 2019 Annual General Meeting

Pin to quick picksEXI.L Regulatory News (EXI)

EXI.L Information
  • There is currently no data for EXI

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

2019 Annual General Meeting

24 May 2019 17:01

RNS Number : 1433A
Exillon Energy Plc
24 May 2019
 

Exillon Energy plc

2019 Annual General Meeting

 

24 May 2019 - Exillon Energy plc ("Exillon Energy", the "Company" or the "Group") (EXI.LN), a London Premium listed oil producer with assets in two oil-rich regions of Russia, Timan-Pechora ("Exillon TP") and West Siberia ("Exillon WS"), announces that an electronic copy of the 2019 AGM Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm.

 

A hard copy of the AGM Notice and Form of Proxy will be posted to shareholders. Also, the AGM Notice will shortly be available on the Company's website, www.exillonenergy.com.

The AGM will be held at the offices of Padva, Haslam-Jones & Partners LLP, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA on Tuesday 25 June 2019 at 11.00 am.

 

Media contacts:

 

Tom Blackwell 

Blackwell@em-comms.com

+7 919 102 9064

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOAKZLBLKEFZBBD
12345678910
Date   Source Headline
18th Jul 20184:35 pmRNSPrice Monitoring Extension
27th Jun 20183:15 pmRNS2018 AGM Results
26th Jun 20187:00 amRNSReport on Payments to Governments for 2017
26th Jun 20187:00 amRNSMay Production Report
29th May 20184:04 pmRNS2018 Annual General Meeting
24th May 20187:00 amRNSApril Production Report
23rd May 20181:43 pmRNSAppointment of new CEO
26th Apr 20183:20 pmRNS2017 Annual Report and Accounts
24th Apr 20187:00 amRNSMarch Production Report
3rd Apr 20187:00 amRNSFebruary Production Report
27th Feb 20187:00 amRNSJanuary Production Report
24th Jan 20185:03 pmRNSResolution of Management Board of WSE
16th Jan 20187:00 amRNSDecember Production Report
10th Jan 20187:00 amRNSApproval for delisting of Exillon shares from WSE
28th Dec 20177:01 amRNSNovember Production Report
15th Nov 20177:00 amRNSOctober Production Report
10th Oct 20177:00 amRNSSeptember Production Report
11th Sep 201711:48 amRNSTender Offer Results
11th Sep 20177:00 amRNSAugust Production Report
8th Sep 201712:07 pmRNSSecond Price Monitoring Extn
8th Sep 201712:02 pmRNSPrice Monitoring Extension
1st Sep 20172:32 pmRNSInterim results for the first six months of 2017
30th Aug 201712:46 pmRNS2017 EGM Results
15th Aug 20177:00 amRNSJuly Production Report
14th Aug 20173:02 pmRNS2017 Extraordinary General Meeting
9th Aug 20173:44 pmRNSRe. BoD resolution on delisting from WSE
19th Jul 20177:00 amRNSStatement on Bank Ugra
14th Jul 20176:19 pmRNSRe. Tender Offer for Exillon shares listed on WSE
11th Jul 20174:40 pmRNSSecond Price Monitoring Extn
11th Jul 20174:35 pmRNSPrice Monitoring Extension
7th Jul 20177:00 amRNSJune Production Report
26th Jun 20171:05 pmRNS2017 AGM Results
20th Jun 20177:00 amRNSMay Production Report
25th May 20171:05 pmRNSReport on Payments to Governments for 2016
24th May 20175:46 pmRNS2017 Annual General Meeting
12th May 20177:00 amRNSApril Production Report
26th Apr 20174:03 pmRNS2016 Annual Report and Accounts
11th Apr 20173:15 pmRNSLoan Facilities
11th Apr 20177:00 amRNSMarch Production Report
14th Mar 20177:00 amRNSFebruary Production Report
9th Feb 20177:00 amRNSJanuary Production Report
24th Jan 20177:00 amRNSDecember Production Report
6th Dec 20167:00 amRNSNovember Production Report
25th Nov 20167:00 amRNSOctober Production Report
14th Oct 20167:00 amRNSSeptember Production Report
9th Sep 20167:00 amRNSAugust Production Report
25th Aug 20163:12 pmRNSInterim results for the first six months of 2016
24th Aug 20167:00 amRNSJuly Production Report
6th Jul 20167:00 amRNSJune Production Report
30th Jun 20167:00 amRNSConsolidated report on payments to governments
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.