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Notice of Annual General Meeting

26 Nov 2021 11:53

RNS Number : 7579T
Lekoil Limited
26 November 2021
 

26 November 2021

 

Lekoil Limited

("LEKOIL" or the "Company")

 

Notice of Annual General Meeting

LEKOIL (AIM: LEK), the oil and gas exploration and production company with a focus on Nigeria and West Africa, announces that the Annual General Meeting ("AGM") of the Company will be held on 21 December 2021 at 4.00 p.m. Greenwich Mean Time (GMT) at the Company's registered office, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman, KY1-9008, Cayman Islands.

Copies of the Notice of AGM and Forms of Proxy and Instruction have been posted to shareholders and are available to download from the Company's website.

The Company encourages shareholders to vote by way of Proxy prior to the AGM.

 

For further information, please visit www.lekoilplc.com or contact:

SP Angel Corporate Finance LLP (Nominated Adviser and Joint Broker)

Jeff Keating / Stuart Gledhill

 

+44 20 3470 0470

Tennyson Securities (Joint Broker)

Peter Krens / Edward Haig-Thomas

+44 20 7186 9030

 

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

 

 

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Date   Source Headline
27th Jul 20175:32 pmEQSLEKOIL LIMITED: Holings in Company
21st Jul 20172:05 pmEQSLEKOIL LIMITED: Result of AGM
29th Jun 20177:23 amRNSAward of Options
29th Jun 20177:22 amRNSDirector's Dealing
27th Jun 20175:23 pmRNSNotice of AGM
26th Jun 20177:05 amEQSLEKOIL LTD Otakikpo Operational Update June 26 2017
21st Jun 20177:01 amEQSLEKOIL LIMITED: Final Results for the Year to 31 December 2016
9th Jun 20171:24 pmRNSReceipt of Ministerial Consent for OPL310 Farm-in
8th Jun 20178:28 amRNSHolding(s) in Company
7th Jun 20174:35 pmRNSPrice Monitoring Extension
5th Jun 201712:26 pmRNSHolding(s) in Company
1st Jun 20177:00 amRNSFirst Crude Payment, Production Ramp-Up Ongoing
10th May 20177:00 amRNSFirst Lifting and Production Update
3rd Apr 20177:05 amRNSMOU with GE Oil & Gas for Ogo Field in OPL 310
3rd Apr 20177:00 amRNSOPL 310 Ministerial Consent Update
31st Mar 20177:00 amRNSAdvance Payment Facility with Shell
30th Mar 20175:00 pmRNSLEKOIL to present at Stifel Nigeria Oil & Gas Day
30th Mar 20177:00 amRNSCommercial Offtake Agreement
28th Feb 20179:35 amRNSDirector Shareholding
24th Feb 201711:46 amRNSHolding(s) in Company
20th Feb 20177:03 amRNSAppointment of CFO
20th Feb 20177:00 amRNSContinuous Production at Otakikpo
19th Dec 20164:20 pmRNSHolding(s) in Company
8th Dec 20167:05 amRNSAward of Options
8th Dec 20167:00 amRNSOtakikpo Production Update
22nd Nov 20165:21 pmRNSRe Ministerial Consent for Initial OPL310 Farm-in
3rd Nov 201611:16 amRNSHolding(s) in Company
25th Oct 201610:19 amRNSHolding(s) in Company
20th Oct 20168:25 amRNSHolding(s) in Company
17th Oct 20164:40 pmRNSSecond Price Monitoring Extn
17th Oct 20164:35 pmRNSPrice Monitoring Extension
17th Oct 20167:00 amRNSCompletion of Placing
14th Oct 20165:19 pmRNSProposed Placing
12th Oct 20164:35 pmRNSPrice Monitoring Extension
3rd Oct 20164:35 pmRNSPrice Monitoring Extension
29th Sep 20163:12 pmRNSHolding(s) in Company
29th Sep 20167:00 amRNSHalf-year Report
15th Sep 20167:00 amRNSOperational Update and Increase of FBN Facility
8th Aug 201612:54 pmRNSResult of AGM
15th Jul 20167:00 amRNSNotice of AGM
14th Jul 20167:00 amRNSHolding(s) in Company
7th Jul 20164:40 pmRNSSecond Price Monitoring Extn
7th Jul 20164:35 pmRNSPrice Monitoring Extension
6th Jul 20167:00 amRNSDirector's Dealing
30th Jun 20167:01 amRNSNew Debt Facility with Sterling Bank
30th Jun 20167:00 amRNSFinal Results
24th Jun 20164:41 pmRNSSecond Price Monitoring Extn
24th Jun 20164:36 pmRNSPrice Monitoring Extension
23rd Jun 201612:07 pmRNSSecond Price Monitoring Extn
23rd Jun 201612:02 pmRNSPrice Monitoring Extension

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