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Notice of AGM

18 May 2016 07:00

RNS Number : 5315Y
JKX Oil & Gas PLC
18 May 2016
 

18 MAY 2016

 

JKX OIL & GAS PLC

("JKX" or "the Company")

 

MAILING OF ANNUAL REPORT AND ACCOUNTS 2015

AND

2016 ANNUAL GENERAL MEETING

 

Mailing of Annual Report and Accounts 2015 and ancillary documents to shareholders

 

The following documents are being mailed today, Wednesday 18 May 2016, to the registered shareholders of JKX:

· Annual Report and Accounts 2015;

· Notice of the 2016 Annual General Meeting; and

· Form of Proxy for the 2016 Annual General Meeting.

 

A copy of each of these documents has been submitted to the National Storage Mechanism and will be available for viewing shortly.

 

The Annual Report and Accounts 2015 and the Notice of the 2016 Annual General Meeting will be available on the Company's website at http://www.jkx.co.uk/investor-centre/investor-download-centre.aspx from Thursday 19 May 2016.

 

2016 Annual General Meeting

JKX Oil & Gas plc will hold its Annual General Meeting at 2.00 p.m. on Tuesday 28 June 2016 at the premises of The Kings Fund, 11-13 Cavendish Square, London, W1G 0AN.

 

 

Capita Company Secretarial Services Limited

Company Secretary

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAARMRTMBABBTF
Date   Source Headline
2nd Mar 20157:00 amRNSExpiry of Gas Sales Restrictions
23rd Feb 20156:17 pmRNSHolding(s) in Company
20th Feb 20157:00 amRNSForm 8.5 (EPT/RI)
19th Feb 20153:19 pmRNSHolding(s) in Company
19th Feb 20153:13 pmRNSResponse to the announcement by Proxima Capital
19th Feb 20153:09 pmRNSForm 8.3 - Polygon Global Partners LLP
19th Feb 20152:08 pmRNSForm 8.3 - JKX Oil & Gas Plc
19th Feb 20151:16 pmRNSForm 8.3 - JKX Oil & Gas plc
19th Feb 201512:29 pmRNSOffer Talks Terminated
19th Feb 201510:37 amRNSForm 8.3 - JKX Oil & Gas PLC
19th Feb 20159:40 amRNSRule 2.10 disclosure
19th Feb 20159:31 amRNSForm 8 (OPD) - Proxima Capital Group Inc
19th Feb 20157:00 amRNSForm 8.5 (EPT/RI)
18th Feb 20153:14 pmRNSForm 8.3 - JKX Oil & Gas plc
18th Feb 20152:20 pmRNSForm 8.3 - JKX Oil & Gas Plc
18th Feb 20151:57 pmRNSForm 8.3 - JKX Oil & Gas PLC
18th Feb 20157:00 amRNSForm 8.5 (EPT/RI)
17th Feb 201511:58 amRNSForm 8.3 - JKX Oil & Gas plc
17th Feb 20157:00 amRNSForm 8.5 (EPT/RI)
16th Feb 20155:40 pmRNSForm 8.3 - JKX Oil & Gas PLC
16th Feb 20152:47 pmRNSForm 8.3 - JKX OIl & Gas PLC
16th Feb 201511:21 amRNSForm 8.3 - JKX Oil & Gas plc
16th Feb 20157:00 amRNSForm 8.5 (EPT/RI)
16th Feb 20157:00 amRNSInternational Arbitration Proceedings
13th Feb 20153:13 pmRNSForm 8.3 - JKX Oil & Gas PLC (replacement)
13th Feb 20152:29 pmRNSForm 8.3 - JKX Oil & Gas plc
13th Feb 201510:49 amRNSForm 8.3 - JKX Oil & Gas PLC
13th Feb 201510:22 amRNSJKX Oil & Gas plc
12th Feb 201511:53 amRNSForm 8.3 - JKX Oil & Gas plc
12th Feb 20157:00 amRNSForm 8.5 (EPT/RI)
11th Feb 20155:54 pmRNSHolding(s) in Company
11th Feb 20154:16 pmRNSForm 8.3 - JKX Oil & Gas Plc
11th Feb 20151:47 pmRNSForm 8 (OPD) - JKX OIL & GAS PLC
11th Feb 201510:07 amRNSForm 8.3 -JKX Oil & Gas PLC
11th Feb 20157:00 amRNSForm 8.5 (EPT/RI)
10th Feb 20154:52 pmRNSForm 8.3 - JKX Oil & Gas Plc
10th Feb 20154:46 pmRNSHolding(s) in Company
10th Feb 201512:12 pmRNSForm 8.3 - JKX Oil & Gas plc
10th Feb 201511:12 amRNSForm 8.3 - JKX Oil & Gas Plc
10th Feb 201511:12 amRNSForm 8.3 - JKX Oil & Gas Plc
10th Feb 20157:55 amRNSForm 8.5 (EPT/RI)
9th Feb 201512:08 pmPRNForm 8 (OPD) - JKX Oil & Gas plc
9th Feb 20157:00 amRNSForm 8.5 (EPT/RI)
6th Feb 20154:41 pmRNSForm 8.3 - [JKX Oil & Gas / Proxima Capital ]
6th Feb 20152:37 pmRNSForm 8.3 - JKX Oil & Gas plc
6th Feb 20152:34 pmRNSForm 8.3 - JKX Oil & Gas plc
6th Feb 20152:33 pmRNSForm 8.3 - JKX Oil & Gas Plc
6th Feb 201510:34 amBUSForm 8.3 - JKX OIL & GAS
6th Feb 201510:06 amRNSForm 8.3 - JKX Oil & Gas Plc
6th Feb 20159:36 amRNSForm 8.5 (EPT/RI)

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