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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
5th Nov 20131:58 pmRNSForm 8.3 - [Exillon Energy]
5th Nov 201311:28 amRNSForm 8.3 - Exillon Energy Plc
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29th Oct 201310:24 amRNSForm 8.5 (EPT/RI)
28th Oct 20131:33 pmRNSForm 8.3 - Exillon Energy Plc
28th Oct 201312:21 pmRNSForm 8.3 - Exillon Energy Plc
28th Oct 201310:22 amRNSForm 8.5 (EPT/RI)
25th Oct 20135:30 pmRNSForm 8.3 - Exillon Energy Plc
25th Oct 20132:08 pmRNSForm 8.3 - Exillon Energy PLC
25th Oct 201312:10 pmRNSForm 8.3 - Exillon Energy Plc
25th Oct 201310:52 amRNSForm 8.5 (EPT/RI)
24th Oct 20135:09 pmRNSForm 8.3 - Exillon Energy Plc
24th Oct 20132:41 pmRNSForm 8.3 - Exillon Energy Plc
24th Oct 20132:11 pmRNSForm 8.3 - Exillon Energy Plc
24th Oct 20131:38 pmRNSForm 8.3 - Exillon Energy
24th Oct 201312:23 pmRNSForm 8.3 - Exillon Energy PLC
24th Oct 201311:29 amRNSForm 8.5 (EPT/RI)
23rd Oct 20133:26 pmRNSForm 8.3 - [Exillon Energy Plc]
22nd Oct 20131:28 pmRNSForm 8.3 - Exillon Energy
22nd Oct 201312:27 pmRNSForm 8.3 -Exillon Energy Plc
21st Oct 20131:48 pmRNSForm 8.3 - [Exillon Energy Plc]
21st Oct 201312:49 pmRNSForm 8.5 (EPT/RI)
17th Oct 20132:31 pmRNSForm 8.3 - [Exillon Energy Plc]
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15th Oct 201311:24 amRNSForm 8.5 (EPT/RI)
15th Oct 201311:23 amRNSForm 8.3 - Exillon Energy Plc
14th Oct 201312:01 pmRNSForm 8.3 - Exillon Energy Plc
14th Oct 201311:19 amRNSForm 8.5 (EPT/RI)
14th Oct 20137:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
11th Oct 20135:55 pmRNSForm 8.3 - Exillon Energy Plc
11th Oct 20131:31 pmRNSForm 8.3 - [Exillon Energy Plc]
11th Oct 201311:29 amRNSForm 8.5 (EPT/RI)
11th Oct 20139:55 amRNSForm 8.3 - Exillon Energy Plc
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