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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
24th Apr 2007	8:34 am	RNS	Holding(s) in Company
18th Apr 2007	3:06 pm	RNS	Holding(s) in Company
12th Apr 2007	8:11 am	RNS	SUBORDINATED DEBT FACILITY
12th Apr 2007	7:02 am	RNS	Holding(s) in Company
12th Apr 2007	7:01 am	RNS	Notifiable Interest
12th Apr 2007	7:01 am	RNS	Notifiable Interest
2nd Apr 2007	7:03 am	RNS	Resource Estimates
30th Mar 2007	3:35 pm	RNS	Total Voting Rights
28th Mar 2007	11:04 am	RNS	Notifiable Interest
26th Mar 2007	6:00 pm	RNS	Holding(s) in Company
22nd Mar 2007	7:02 am	RNS	Exercise of Options
21st Mar 2007	2:47 pm	RNS	Holding(s) in Company
21st Mar 2007	2:45 pm	RNS	Holding(s) in Company
16th Mar 2007	1:06 pm	RNS	Drilling Operations resume
14th Mar 2007	7:01 am	RNS	Drilling Operations
8th Mar 2007	4:47 pm	RNS	Notification of Transactions
7th Mar 2007	5:52 pm	RNS	Holding(s) in Company
2nd Mar 2007	6:07 pm	RNS	Holding(s) in Company
27th Feb 2007	5:01 pm	RNS	Holding(s) in Company
2nd Feb 2007	10:51 am	RNS	Exercise of Options
1st Feb 2007	7:01 am	RNS	Updated Resource Estimates
29th Jan 2007	2:31 pm	RNS	Notifiable Interest
18th Jan 2007	7:01 am	RNS	Operations Update
12th Jan 2007	6:17 pm	RNS	Notifiable Interest
10th Jan 2007	1:59 pm	RNS	Notifiable Interest
22nd Dec 2006	7:01 am	RNS	Interim Results
14th Dec 2006	4:59 pm	RNS	Notifiable Interest
13th Dec 2006	11:57 am	RNS	Notifiable Interest
12th Dec 2006	9:24 am	RNS	Notifiable Interest
11th Dec 2006	10:25 am	RNS	Notifiable Interest
8th Dec 2006	9:40 am	RNS	Notifiable Interest
5th Dec 2006	10:21 am	RNS	Notifiable Interest
22nd Nov 2006	10:31 am	RNS	Exercise of Options
20th Nov 2006	7:02 am	RNS	Operational Update
6th Nov 2006	4:23 pm	RNS	Notifiable Interest
1st Nov 2006	12:55 pm	RNS	Notifiable Interests
19th Oct 2006	4:18 pm	RNS	Notifiable Interest
17th Oct 2006	5:46 pm	RNS	Notifiable Interest
16th Oct 2006	11:23 am	RNS	Directors' Dealings
11th Oct 2006	8:12 am	RNS	Appointment of NED
10th Oct 2006	12:46 pm	RNS	Director's Dealing
10th Oct 2006	7:01 am	RNS	Operational & Drilling Update
6th Oct 2006	6:20 pm	RNS	Result of AGM
2nd Oct 2006	8:36 am	RNS	Second Well Success
26th Sep 2006	4:46 pm	RNS	Notification of Interest
26th Sep 2006	8:52 am	RNS	Notifiable Interest
25th Sep 2006	5:48 pm	RNS	Notice of AGM
20th Sep 2006	4:36 pm	RNS	Price Monitoring Extension
19th Sep 2006	6:10 pm	RNS	Annual Report and Accounts
18th Sep 2006	6:03 pm	RNS	Notifiable Interest

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