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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
22nd Jun 2009	5:00 pm	RNS	Holding(s) in Company
18th Jun 2009	12:02 pm	RNS	Holding(s) in Company
15th Jun 2009	12:52 pm	RNS	Holding(s) in Company
15th Jun 2009	12:50 pm	RNS	Holding(s) in Company
4th Jun 2009	4:35 pm	RNS	Price Monitoring Extension
27th May 2009	11:34 am	RNS	Holding(s) in Company
13th May 2009	4:40 pm	RNS	Second Price Monitoring Extn
13th May 2009	4:35 pm	RNS	Price Monitoring Extension
12th May 2009	3:28 pm	RNS	Results of Bondholder Meeting
12th May 2009	2:18 pm	RNS	Result of EGM
7th May 2009	7:00 am	RNS	Extension of Exploration Period and Work Programme
1st May 2009	2:45 pm	RNS	Holding(s) in Company
24th Apr 2009	5:45 pm	RNS	Holding(s) in Company
17th Apr 2009	10:03 am	RNS	Notice of EGM & bondholder meeting - Replacement
16th Apr 2009	6:23 pm	RNS	Notice of EGM and notice of bondholder meeting
15th Apr 2009	4:35 pm	RNS	Price Monitoring Extension
9th Apr 2009	4:40 pm	RNS	Second Price Monitoring Extn
9th Apr 2009	4:35 pm	RNS	Price Monitoring Extension
2nd Apr 2009	3:24 pm	RNS	Holding(s) in Company
23rd Mar 2009	9:55 am	RNS	Holding(s) in Company
12th Mar 2009	7:00 am	RNS	Strategic and Operational Update
6th Mar 2009	4:40 pm	RNS	Second Price Monitoring Extn
6th Mar 2009	4:35 pm	RNS	Price Monitoring Extension
24th Feb 2009	5:44 pm	RNS	Changes of Terms of Options and Issue of Options
24th Feb 2009	7:08 am	RNS	Amendment of Credit Facility with Macquarie Bank
24th Feb 2009	7:00 am	RNS	Deferral of Coupon Payment on Convertible Bonds
13th Feb 2009	4:40 pm	RNS	Second Price Monitoring Extn
13th Feb 2009	4:36 pm	RNS	Price Monitoring Extension
12th Feb 2009	4:40 pm	RNS	Second Price Monitoring Extn
12th Feb 2009	4:35 pm	RNS	Price Monitoring Extension
9th Feb 2009	2:55 pm	RNS	Holding(s) in Company
6th Feb 2009	7:00 am	RNS	Board and Senior Management Changes
4th Feb 2009	6:22 pm	RNS	Holding(s) in Company
4th Feb 2009	4:40 pm	RNS	Second Price Monitoring Extn
4th Feb 2009	4:35 pm	RNS	Price Monitoring Extension
30th Jan 2009	5:09 pm	RNS	Holding(s) in Company
30th Jan 2009	4:35 pm	RNS	Price Monitoring Extension
30th Jan 2009	3:58 pm	RNS	Holding(s) in Company
21st Jan 2009	4:40 pm	RNS	Second Price Monitoring Extn
21st Jan 2009	4:35 pm	RNS	Price Monitoring Extension
19th Jan 2009	4:41 pm	RNS	Second Price Monitoring Extn
19th Jan 2009	4:36 pm	RNS	Price Monitoring Extension
14th Jan 2009	9:35 am	RNS	Holding(s) in Company
5th Jan 2009	4:57 pm	RNS	Holding(s) in Company
2nd Jan 2009	4:40 pm	RNS	Second Price Monitoring Extn
2nd Jan 2009	4:37 pm	RNS	Price Monitoring Extension
23rd Dec 2008	3:16 pm	RNS	Interim Results
22nd Dec 2008	4:40 pm	RNS	Second Price Monitoring Extn
22nd Dec 2008	4:35 pm	RNS	Price Monitoring Extension
19th Dec 2008	4:41 pm	RNS	Second Price Monitoring Extn

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