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Result of AGM

8 Aug 2016 12:54

RNS Number : 5534G

Lekoil Limited

08 August 2016

8 August 2016

Lekoil Limited

("Lekoil" or the "Company")

Result of AGM

Lekoil (AIM: LEK), the oil and gas exploration and development company with a focus on West Africa, announces that all resolutions were duly passed at the Company's Annual General Meeting ("AGM") held in Lagos earlier today.

Full details of the resolutions put to the meeting can be found in the Notice of Annual General Meeting on the Company's website

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

Lekoil Limited

Alfred Castaneda, Investor Relations

Hamilton Esi, Corporate Communications

+44 20 3434 5800

+44 20 7920 3150

Strand Hanson Limited (Financial & Nominated Adviser)

James Harris / James Spinney / Ritchie Balmer

+44 20 7409 3494

Mirabaud Securities LLP (Joint Broker)

Peter Krens / Edward Haig-Thomas

+44 20 7878 3362 / +44 20 7878 3447

BMO Capital Markets (Joint Broker)

Jeremy Low / Neil Haycock / Thomas Rider

+44 20 7236 1010

Tavistock (Financial PR)

Simon Hudson / Ed Portman / Merlin Marr-Johnson

+44 20 7920 3150

-ends-

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFMGGRMRLGVZM

Date		Source	Headline
17th May 2022	6:00 pm	RNS	Lekoil
16th May 2022	10:11 am	RNS	Operational Update
16th May 2022	7:00 am	RNS	Corporate Update
11th May 2022	3:17 pm	RNS	Notice of GM
5th May 2022	7:00 am	RNS	Litigation summary & Response to Lekoil Nigeria
25th Apr 2022	11:31 am	RNS	RNS correction
19th Apr 2022	11:50 am	RNS	Operational Update
13th Apr 2022	7:00 am	RNS	Corporate Update
8th Apr 2022	7:00 am	RNS	Result of EGM
7th Apr 2022	4:06 pm	RNS	Extraordinary General Meeting Confirmation
7th Apr 2022	12:27 pm	RNS	Cayman winding up petition
6th Apr 2022	9:13 am	RNS	Nigerian injunction
1st Apr 2022	1:13 pm	RNS	Lekoil Nigeria offer to purchase OPL 310 Loan
1st Apr 2022	7:00 am	RNS	Corporate Update
21st Mar 2022	5:59 pm	RNS	Notice of Extraordinary General Meeting
18th Mar 2022	12:43 pm	RNS	Operational Update
16th Mar 2022	1:01 pm	RNS	Holding(s) in Company
16th Mar 2022	1:00 pm	RNS	Holding(s) in Company
11th Mar 2022	4:51 pm	RNS	Convertible Facility update and issue of equity
11th Mar 2022	7:52 am	RNS	Convertible Facility update
9th Mar 2022	2:49 pm	RNS	Convertible Facility update
3rd Mar 2022	11:24 am	RNS	Strategic Investment and Structuring update
28th Feb 2022	1:58 pm	RNS	Holding(s) in Company
28th Feb 2022	1:50 pm	RNS	Strategic Investment and Restructuring
18th Feb 2022	9:18 am	RNS	Operational Update
16th Feb 2022	7:50 am	RNS	Update on legal claim
11th Feb 2022	7:00 am	RNS	Holding(s) in Company
21st Jan 2022	1:47 pm	RNS	Director Loan - update of legal claims
19th Jan 2022	12:44 pm	RNS	Director Loan - update of legal claims
18th Jan 2022	12:30 pm	RNS	Operational Update
18th Jan 2022	7:00 am	RNS	Holding(s) in Company
18th Jan 2022	7:00 am	RNS	Holding(s) in Company
6th Jan 2022	9:54 am	RNS	Notification of legal claim
24th Dec 2021	7:00 am	RNS	Operational Update
23rd Dec 2021	1:19 pm	RNS	Offer from Lekoil Nigeria
22nd Dec 2021	7:00 am	RNS	Result of AGM
15th Dec 2021	8:19 am	RNS	Corporate Update
7th Dec 2021	7:00 am	RNS	Annual General Meeting attendance by telephone
6th Dec 2021	2:00 pm	RNS	Corporate update
26th Nov 2021	11:53 am	RNS	Notice of Annual General Meeting
25th Nov 2021	11:36 am	RNS	Directorate Changes
18th Nov 2021	1:07 pm	RNS	Operational Update
27th Oct 2021	11:37 am	RNS	Results for six months ended 30 June 2021
18th Oct 2021	12:56 pm	RNS	Results for the year ended 31 December 2020
8th Oct 2021	5:29 pm	RNS	Annual Accounts Update
1st Oct 2021	7:30 am	RNS	Suspension – Lekoil Limited
30th Sep 2021	7:00 am	RNS	Suspension of trading pending annual accounts
24th Sep 2021	3:36 pm	RNS	Civil Action
22nd Sep 2021	7:00 am	RNS	Interim Results Reporting Timeline
15th Sep 2021	1:00 pm	RNS	Corporate and Operational Update

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