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Posting of Circular and Notice of General Meeting

4 Jan 2012 14:45

RNS Number : 9985U
Nighthawk Energy plc
04 January 2012
 



NIGHTHAWK ENERGY PLC

 

("Nighthawk" or "the Company")

 

 

Acquisition of 25% interest in, and Operatorship of, the Jolly Ranch Project and associated fundraising

 

Posting of Circular and Notice of General Meeting

 

 

Nighthawk, the US focused oil development and production company (AIM: HAWK and OTCQX: NHEGY), announces that, further to the announcement on 28 December 2011 concerning the proposed acquisition of a 25% working interest in, and operatorship of, the Jolly Ranch Project, together with the associated fundraising, a circular containing further details of the acquisition, issue of convertible loan notes and warrants, open offer to shareholders and the proposed placing and incorporating a notice of general meeting, has today been posted to shareholders.

 

The general meeting is to be held at 11.00 a.m. on 20 January 2012 at the offices of FTI Consulting, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB.

 

A copy of the circular will be available later today on the Company's website at www.nighthawkenergy.com.

 

The expected timetable of the open offer is as follows:

 

2012

Posting of the circular, application form and form of proxy

4 January

Open offer entitlements and excess open offer entitlements credited to stock accounts in CREST of qualifying CREST shareholders

8.00 a.m. on 5 January

Recommended latest time and date for requesting withdrawal of open offer entitlements and excess open offer entitlements from CREST

4.30 p.m. on 13 January

Latest time for depositing open offer entitlements and excess open offer entitlements into CREST

3.00 p.m. on 16 January

Latest time and date for splitting of application forms (to satisfy bona fide market claims only)

3.00 p.m. on 17 January

Latest time and date for receipt of forms of proxy and electronic proxy appointments via the CREST system

11.00 a.m. on 18 January

Latest time and date for receipt of completed application forms and payment in full under the open offer or settlement of relevant CREST instruction (as appropriate)

11.00 a.m. on 19 January

Announcement of results of the open offer and latest time and date for the announcement of results of the proposed placing

7.00 a.m. on 20 January

General meeting

11.00 a.m. on 20 January

Completion of the proposed placing, open offer, acquisition, admission and commencement of dealings in the enlarged share capital

8.00 a.m. on 23 January

New ordinary shares credited to CREST stock accounts

23 January

Despatch of definitive share certificates for new ordinary shares

within 14 days of Admission

 

 

 

 

Ends

 

Enquiries:

 

Nighthawk Energy plc

Steve Gutteridge, Chairman

Tim Heeley, Chief Executive Officer

Richard Swindells, Chief Financial Officer

 

 

020 3582 1350

 

Westhouse Securities Limited

Tim Feather

Matthew Johnson

020 7601 6100

tim.feather@westhousesecurities.com

matthew.johnson@westhousesecurities.com

FTI Consulting

Ben Brewerton

Ed Westropp

020 7831 3113

ben.brewerton@fticonsulting.com

edward.westropp@fticonsulting.com

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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