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AGM Statement

4 Sep 2008 09:23

RNS Number : 7197C

Max Petroleum PLC

04 September 2008

MAX PETROLEUM PLC

[AIM: MXP]

ANNUAL GENERAL MEETING

04 September 2008

Max Petroleum plc (or 'the Company') announces that the Company's Annual General Meeting will be held at 10:00 am on Wednesday, 24 September 2008 at The Lansdowne Club, 9 Fitzmaurice Place, Mayfair, London W1J 5JD. A copy of the notice convening the Annual General Meeting is available on the Company's website at www.maxpetroleum.com, providing details of the venue.

Enquiries:

Max Petroleum Plc

Peter Moss

Investor Relations Manager

Tel: +44 (0)20 7355 9590

Merlin PR

Tom Randell / Anca Spiridon

Tel: +44 (0)20 7653 6620

WH Ireland Ltd

Daniel Bate / David Youngman

Tel: 44 (0) 161 819 8709

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOALIMPTMMTMMTP

Date		Source	Headline
5th Oct 2015	7:00 am	RNS	Corporate Update and Cancellation of AIM Listing
28th Sep 2015	11:17 am	RNS	AGM Results
11th Sep 2015	2:21 pm	RNS	Corporate Update
9th Sep 2015	7:00 am	RNS	Corporate Update
4th Sep 2015	7:00 am	RNS	Notice of AGM
1st Sep 2015	12:48 pm	RNS	EGM Statement
25th Aug 2015	1:56 pm	RNS	Corporate Update
14th Aug 2015	7:00 am	RNS	Posting of Circular
27th Jul 2015	10:33 am	RNS	Initiation of Rehabilitation Process
13th Jul 2015	8:14 am	RNS	AGR Energy Investment in Max Petroleum
3rd Jul 2015	9:13 am	RNS	Financial and Operational Update
1st May 2015	7:00 am	RNS	Financial and Operational Update
20th Mar 2015	3:57 pm	RNS	Financial and Operational Update
2nd Mar 2015	8:28 am	RNS	Change of Nominated Adviser and Broker
2nd Mar 2015	7:30 am	RNS	Suspension - Max Petroleum plc
2nd Mar 2015	7:30 am	RNS	Statement re Suspension
19th Feb 2015	12:18 pm	RNS	Price move
13th Feb 2015	4:40 pm	RNS	Second Price Monitoring Extn
13th Feb 2015	4:35 pm	RNS	Price Monitoring Extension
13th Feb 2015	11:57 am	RNS	Holding(s) in Company
11th Feb 2015	11:41 am	RNS	Holding(s) in Company
9th Feb 2015	4:40 pm	RNS	Second Price Monitoring Extn
9th Feb 2015	4:35 pm	RNS	Price Monitoring Extension
9th Feb 2015	7:00 am	RNS	Corporate Update
6th Feb 2015	4:40 pm	RNS	Second Price Monitoring Extn
6th Feb 2015	4:35 pm	RNS	Price Monitoring Extension
9th Jan 2015	7:00 am	RNS	Reserves Update
6th Jan 2015	4:35 pm	RNS	Price Monitoring Extension
3rd Dec 2014	7:00 am	RNS	Interim Results
2nd Dec 2014	5:35 pm	RNS	Holding in Company
1st Dec 2014	5:12 pm	RNS	Form 8.3 - Max Petroleum PLC_Replacement
1st Dec 2014	5:10 pm	RNS	Form 8.3 - Max Petroleum PLC
1st Dec 2014	3:23 pm	RNS	Form 8.3 - Max Petroleum PLC
1st Dec 2014	12:31 pm	RNS	Conclusion of Formal Sale Process
1st Dec 2014	10:33 am	RNS	EGM Statement
25th Nov 2014	5:21 pm	RNS	Form 8.3 - Max Petroleum PLC
20th Nov 2014	5:05 pm	RNS	Form 8.3 - MAX PETROLEUM PLC
20th Nov 2014	2:38 pm	RNS	Form 8.3 - Max Petroleum PLC
20th Nov 2014	7:00 am	RNS	Form 8.5 (EPT/RI)
19th Nov 2014	2:04 pm	RNS	Form 8.3 - Max Petroleum plc
19th Nov 2014	7:00 am	RNS	Form 8.5 (EPT/RI)
19th Nov 2014	7:00 am	RNS	Form 8.3 - Max Petroleum PLC
18th Nov 2014	11:47 am	RNS	Form 8.3 - Max Petroleum plc
17th Nov 2014	1:31 pm	RNS	Form 8.3 - Max Petroleum plc
17th Nov 2014	7:00 am	RNS	Form 8.3 - Max Petroleum PLC
14th Nov 2014	2:37 pm	RNS	Form 8.3 - Max Petroleum PLC
14th Nov 2014	7:00 am	RNS	Form 8.5 (EPT/RI)
13th Nov 2014	4:07 pm	RNS	Form 8.3 - Max Petroleum PLC
13th Nov 2014	3:22 pm	RNS	Form 8.3 - Max Petroleum PLC
13th Nov 2014	7:00 am	RNS	Form 8.5 (EPT/RI)

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