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Notice of Annual & Special Meeting

5 Jun 2013 07:00

RNS Number : 2892G
Ithaca Energy Inc
05 June 2013
 



 

Not for Distribution to U.S. Newswire Services or for Dissemination in the United States

 

 

Ithaca Energy Inc.

 

Mailing of Information Circular and Notice of Annual & Special Meeting

 

5 June 2013

 

Ithaca Energy Inc. (TSX: IAE, LSE AIM: IAE) (the "Company") confirms that its Information Circular, dated May 28, 2013 has been mailed to registered shareholders. The 2013 Annual and Special Meeting of Shareholders will be held on Thursday, June 27, 2013 at 2:00pm (Calgary time) in the Strand/Tivoli Room at the Metropolitan Conference Centre, 333 - 4th Avenue S.W., Calgary, Alberta, Canada, T2P 0H9. Copies of the Information Circular may be downloaded from the Company's website: www.ithacaenergy.com and are available on the Company's SEDAR profile at www.sedar.com.

 

 

 

Enquiries:

Ithaca Energy:

Iain McKendrick, CEO

imckendrick@ithacaenergy.com

+44 (0) 1224 650 261

Graham Forbes, CFO

gforbes@ithacaenergy.com

+44 (0) 1224 652 151

FTI Consulting:

Billy Clegg

billy.clegg@fticonsulting.com

+44 (0) 207 269 7157

Edward Westropp

edward.westropp@fticonsulting.com

+44 (0) 207 269 7230

Georgia Mann

georgia.mann@fticonsulting.com

+44 (0) 207 269 7212

Cenkos Securities plc:

Jon Fitzpatrick

jfitzpatrick@cenkos.com

+44 (0) 207 397 8900

Neil McDonald

nmcdonald@cenkos.com

+44 (0) 131 220 6939

RBC Capital Markets:

Tim Chapman

tim.chapman@rbccm.com

+44 (0) 207 653 4641

Matthew Coakes

matthew.coakes@rbccm.com

+44 (0) 207 653 4871

 

 

About Ithaca Energy:

Ithaca Energy Inc. (TSX: IAE, LSE AIM: IAE) is an oil and gas operator focused on North Sea production, appraisal and development activities. The Company's strategy is centred on building a highly profitable North Sea oil and gas company by maximising production and cashflow from its existing assets, the appraisal and development of existing discoveries on properties held by the Company and the delivery of additional growth via acquisitions and licence round participation.

 

 

Not for Distribution to U.S. Newswire Services or for Dissemination in the United States

 

 

-ENDS-

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCUSOVROBANRAR
Date   Source Headline
19th Mar 20132:57 pmBUSForm 8.3 - Ithaca Energy Inc.
19th Mar 20132:16 pmRNSForm 8.3 - Ithaca Energy Inc
19th Mar 20131:00 pmRNSForm 8.3 - Ithaca Energy Inc
19th Mar 201312:46 pmRNSForm 8.3 - Ithaca Energy Holdings (UK) Limited
19th Mar 201312:31 pmBUSForm 8.3 - Ithaca Energy Holdings (UK) Ltd
19th Mar 201310:46 amRNSForm 8 (DD) - [offeree/ror] Ithaca Energy Inc
19th Mar 201310:46 amRNSForm 8.5 (EPT/RI) Ithaca Energy Inc
19th Mar 201310:44 amRNSForm 8.5 (EPT/RI) Ithaca Energy Inc
19th Mar 201310:21 amBUSForm 8.3 - ITHACA ENERGY INC
19th Mar 20139:53 amRNSForm 8 (DD) - [Ithaca]
19th Mar 20139:52 amRNSForm 8.5 (EPT/RI)
19th Mar 20139:44 amRNSForm 8.5 (EPT/NON-RI)
19th Mar 20139:16 amRNSForm 8 (DD) - ITHACA ENERGY INC REPLACEMENT
18th Mar 20131:44 pmRNSForm 8.3 - Ithaca Energy Holdings (UK) Limited
18th Mar 20131:18 pmRNSForm 8.3 - Ithaca Energy Inc
18th Mar 201312:30 pmBUSForm 8.3 - Ithaca Energy Holdings (UK)ltd
18th Mar 201310:08 amRNSForm 8.5 (EPT/NON-RI)
18th Mar 20139:39 amRNSForm 8.5 (EPT/RI)
18th Mar 20139:37 amRNSForm 8 (DD) - [Ithaca Energy Inc]
18th Mar 20139:35 amRNSForm 8.5 (EPT/RI)
18th Mar 20138:57 amBUSForm 8.3 - ITHACA ENERGY INC
15th Mar 20132:52 pmRNSForm 8.3 - Ithaca Energy Holdings (UK) Limited
15th Mar 20131:29 pmRNSForm 8.3 - Ithaca Energy Holdings
15th Mar 20131:29 pmRNSForm 8.3 - [Ithaca Energy Inc]
15th Mar 20131:14 pmRNSForm 8.3 - Ithaca Energy
15th Mar 201312:39 pmBUSForm 8.3 - Ithaca Energy Holdings (UK) ltd
15th Mar 201310:58 amRNSForm 8.5 (EPT/RI) ITHACA ENERGY INC
15th Mar 201310:57 amRNSForm 8.5 (EPT/RI) ITHACA ENERGY INC
15th Mar 201310:56 amRNSForm 8.5 (EPT/RI) ITHACA ENERGY INC
15th Mar 201310:47 amRNSForm 8 (DD) -ITHACA ENERGY INC
15th Mar 20139:59 amRNSForm 8 (DD) - ITHACA ENERGY INC REPLACEMENT
15th Mar 20139:26 amRNSForm 8.5 (EPT/NON-RI)
14th Mar 20135:01 pmBUSForm 8.3 - Ithaca Energy Inc.
14th Mar 20134:59 pmBUSForm 8.3 - Ithaca Energy Inc.
14th Mar 20133:26 pmBUSForm 8.3 - Ithaca Energy Holdings (UK) ltd - Amendment
14th Mar 20133:19 pmRNSForm 8 (DD) - [Ithaca]
14th Mar 20132:54 pmRNSForm 8.3 - Ithaca Energy Holdings (UK) Limited
14th Mar 20132:49 pmRNSForm 8.3 - Ithaca Energy Inc
14th Mar 20132:38 pmBUSForm 8.3 - Ithaca Energy Holdings (UK) Ltd
14th Mar 20132:06 pmRNSForm 8.3 - Ithaca Energy Inc
14th Mar 20132:02 pmRNSForm 8.3 - Ithaca Energy Holdings (UK) Limited
14th Mar 20131:27 pmRNSForm 8.3 - Ithaca Energy Holdings
14th Mar 201312:21 pmRNSForm 8.3 - Ithaca Energy Holdings
14th Mar 201310:07 amRNSForm 8 (DD) - ITHACA ENERGY INC
14th Mar 201310:05 amBUSForm 8.3 - ITHACA ENERGY INC
14th Mar 201310:04 amRNSForm 8.5 (EPT/RI)
14th Mar 20139:52 amRNSForm 8.5 (EPT/RI) ITHACA ENERGY INC
14th Mar 20139:52 amRNSForm 8.5 (EPT/RI) ITHACA ENERGY INC
14th Mar 20139:48 amRNSForm 8.5 (EPT/NON-RI)
14th Mar 20137:00 amRNSWithdrawal of Shareholder Meeting Requisition

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