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  5. 2019 Annual General Meeting

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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.
 
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Date   Source Headline
9th Dec 201310:40 amRNSForm 8.5 (EPT/RI)
6th Dec 20133:21 pmRNSForm 8.3 - Exillon Energy Plc
6th Dec 20133:11 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
6th Dec 20132:29 pmRNSForm 8.3 - [Exillon Energy plc]
6th Dec 201312:38 pmRNSForm 8 (OPD) (Exillon Energy plc)
6th Dec 201312:29 pmRNSForm 8.3 - [Exillon Energy Plc]
6th Dec 201311:43 amRNSForm 8.5 (EPT/RI)
6th Dec 20137:00 amRNSExtension to EWS I field
6th Dec 20137:00 amRNSForm 8.3 - Exillon Energy Plc
5th Dec 20132:11 pmRNSTermination of Formal Sale Process
5th Dec 201312:58 pmRNSForm 8.3 - [Exillon Energy plc]
5th Dec 201311:27 amRNSForm 8.5 (EPT/RI)
5th Dec 201310:11 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
4th Dec 20136:26 pmRNSForm 8.3 - Exillon Energy Plc
4th Dec 20136:21 pmRNSForm 8.3 - Exillon Energy Plc
4th Dec 20136:04 pmRNSUpdate on Formal Sale Process
4th Dec 20134:28 pmRNSStatement re Possible Offer
4th Dec 20134:25 pmRNSForm 8.3 -Exillon Energy plc
4th Dec 20133:21 pmRNSForm 8.3 - Dealing Disclosure - Exillon Energy Plc
4th Dec 201311:53 amRNSForm 8.3 - [Exillon Energy plc]
4th Dec 201310:49 amRNSForm 8.5 (EPT/RI)
4th Dec 201310:35 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Dec 20131:49 pmRNSStatement re Possible Offer - Exillon Energy Plc
3rd Dec 201312:48 pmRNSForm 8.3 - [Exillon Energy]
3rd Dec 201311:32 amRNSForm 8.5 (EPT/RI)
2nd Dec 20133:44 pmRNSForm 8.3 - [Exillon Energy Plc]
2nd Dec 20137:00 amRNSExillon Energy plc November 2013 Production Update
2nd Dec 20137:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
29th Nov 20133:46 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
29th Nov 20133:30 pmRNSForm 8.3 - Exillon Energy Plc
29th Nov 201310:38 amRNSForm 8.3 - Exillon Energy Plc
28th Nov 20136:16 pmRNSHolding(s) in Company
28th Nov 20133:50 pmRNSForm 8.3 - Exillon Energy Plc
28th Nov 201312:44 pmRNSForm 8.3 - [Exillon Energy]
28th Nov 201311:46 amRNSForm 8.3 - Exillon Energy Plc
28th Nov 201310:17 amRNSForm 8.5 (EPT/RI)
27th Nov 20132:19 pmRNSForm 8.3 - [Exillon Energy]
27th Nov 201310:43 amRNSForm 8.5 (EPT/RI)
26th Nov 20133:37 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
26th Nov 20133:36 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
26th Nov 20133:23 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
26th Nov 201312:22 pmRNSForm 8.3 - Exillon Energy Plc
26th Nov 201312:19 pmRNSForm 8.3 - Exillon Energy Plc
26th Nov 201311:55 amRNSForm 8.3 - [Exillon Energy]
26th Nov 201310:53 amRNSForm 8.5 (EPT/RI)
25th Nov 20135:44 pmRNSHolding(s) in Company
25th Nov 20135:42 pmRNSHolding(s) in Company
25th Nov 20131:53 pmRNSForm 8.3 - Exillon Energy Plc
25th Nov 201312:13 pmRNSForm 8.3 - Exillon Energy Plc
25th Nov 201312:13 pmRNSForm 8.3 - [Exillon Energy]
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