Get Live Data

The latest Investing Matters Podcast with Jean Roche, Co-Manager of Schroder UK Mid Cap Investment Trust has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Latest Share Chat

  2. Share Prices
  3. FTO.L Share Price
  4. FTO.L Share Regulatory News
  5. Notice of AGM

Pin to quick picksFTO.L Regulatory News (FTO)

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

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

29 Aug 2014 09:34

RNS Number : 3413Q
Fortune Oil PLC
29 August 2014
 



 

 

 

 

 

29 August 2014

 

FORTUNE OIL PLC

("Fortune Oil" or "the Company")

Notice of Annual General Meeting 2014

 

In accordance with Listing Rule 9.6.1, the Company has submitted to the National Storage Mechanism (which has replaced the FCA UK Listing Authority's Document Viewing Facility) and will shortly be available for inspection at www.hemscott.com/nsm.do

 

1. Notice of Annual General Meeting 2014; and

2. Form of Proxy incorporating Notice of Availability to shareholders.

 

The Notice of Annual General Meeting 2014 is also available on the Company's website www.fortune-oil.com by accessing Shareholder Voting section of OUR COMPANY.

 

Copies of these documents are available from the Company's registered office at 6/F., Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.

 

The Company's Annual General Meeting will be held at Albert Suite, Park Plaza Victoria, 239 Vauxhall Bridge Road, London SW1V 1EQ at 11am on Friday, 26 September 2014.

 

 

For further details:

 

Fortune Oil PLC

TIAN Jun, Acting Chief Executive Tel: 00 852 2583 3125 (Hong Kong)

Bill Mok, Chief Financial Officer Tel: 00 852 2583 3120 (Hong Kong)

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAPGUWWRUPCURB
12345678
Date   Source Headline
19th May 20105:23 pmRNSNotification of Transaction by Directors
19th May 20107:00 amRNSInterim Management Statement
14th May 20105:07 pmRNSNotification of Transaction by Directors
14th May 20105:07 pmRNSNotification of Transaction by Directors
14th May 20104:35 pmRNSNotice of AGM
11th May 20103:48 pmRNSPurchase of Shares
4th May 20105:58 pmRNSNotification of Transaction by Directors
28th Apr 20104:27 pmRNSFiling of Annual Financial Report
28th Apr 20107:00 amRNSBoard Changes
28th Apr 20107:00 amRNSAnnual Financial Report
15th Apr 20108:05 amRNSNew US$80 Million Loan Facility
7th Apr 20104:40 pmRNSSecond Price Monitoring Extn
7th Apr 20104:35 pmRNSPrice Monitoring Extension
6th Apr 20104:40 pmRNSSecond Price Monitoring Extn
6th Apr 20104:35 pmRNSPrice Monitoring Extension
29th Mar 20107:00 amRNSNew Projects Update
25th Mar 20107:00 amRNSLiulin Coal Bed Methane Update
31st Dec 20098:45 amRNSTotal Voting Rights
22nd Dec 20094:40 pmRNSSecond Price Monitoring Extn
22nd Dec 20094:35 pmRNSPrice Monitoring Extension
21st Dec 20097:00 amRNSArrow Liulin CBM Announcement
18th Dec 20098:31 amRNSArrow Energy Investment in Liulin CBM
17th Dec 20094:40 pmRNSSecond Price Monitoring Extn
17th Dec 20094:35 pmRNSPrice Monitoring Extension
8th Dec 20099:39 amRNSHolding(s) in Company
8th Dec 20097:00 amRNSCompletion of Allotment of Shares
1st Dec 200911:18 amRNSIssue of Equity
20th Nov 20097:01 amRNSCompletion of Transaction
16th Nov 20097:00 amRNSInterim Management Statement
16th Nov 20097:00 amRNSAcquisition of Minority Interest in Liulin
30th Oct 20093:31 pmRNSBlock Listing Six Monthly Return
26th Oct 20097:00 amRNSRe: Director's Share Options
15th Oct 20094:40 pmRNSSecond Price Monitoring Extn
15th Oct 20094:35 pmRNSPrice Monitoring Extension
14th Oct 20097:00 amRNSLiulin Coal Bed Methane Reserves Report
30th Sep 20094:35 pmRNSTotal Voting Rights
29th Sep 20094:35 pmRNSDirector/PDMR Shareholding
25th Sep 200912:27 pmRNSPurchase of Shares by Director
24th Sep 20099:54 amRNSExercise of Directors' Options
22nd Sep 20091:16 pmRNSLTIP Shares and Directors' Shareholdings
22nd Sep 20091:12 pmRNSPrinted Half Year Report 2009 Available
27th Aug 20097:00 amRNSHalf Year Report
26th Aug 20094:40 pmRNSSecond Price Monitoring Extn
26th Aug 20094:35 pmRNSPrice Monitoring Extension
4th Aug 20094:40 pmRNSSecond Price Monitoring Extn
4th Aug 20094:35 pmRNSPrice Monitoring Extension
25th Jun 20091:15 pmRNSAppointment of Executive Director
24th Jun 20094:45 pmRNSDirectors' Share Options
24th Jun 20094:39 pmRNSResult of AGM and Directorate Change
24th Jun 20097:00 amRNSAGM Statement
12345678

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.