14 Feb 2013 07:00
FOR IMMEDIATE RELEASE
Exillon Energy plc ("Exillon" or the "Company")
Publication of circular
14 February 2013
The Board of Exillon has convened the Extraordinary General Meeting requested by Credit Suisse Client Nominees (UK) Limited. The meeting will be held on Tuesday, 19 March 2013 at 12.30 p.m. at the Company's registered office at Fort Anne, Douglas, Isle of Man, IM1 5PD.
The Board intends to send a further circular shortly detailing its advice to shareholders concerning the resolutions and its recommendation. Shareholders are advised to take no action in the interim.
A copy of the Circular has been posted to all shareholders and will shortly be available for inspection at the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/NSM.
Enquiries:
Edmond de Rothschild +44 20 7845 5900
William Marle
John Armstrong-Denby
M Communications +44 20 7920 2330
Tom Blackwell