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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
31st Mar 2011	11:53 am	RNS	Total Voting Rights
24th Mar 2011	7:00 am	RNS	Drilling Update
14th Mar 2011	7:00 am	RNS	Issuance of Additional Options
11th Mar 2011	4:27 pm	RNS	Holding(s) in Company
11th Mar 2011	7:00 am	RNS	Exercise of warrants
10th Mar 2011	7:00 am	RNS	Exercise of Warrants
8th Mar 2011	4:02 pm	RNS	Holding(s) in Company
7th Mar 2011	3:08 pm	RNS	Holding(s) in Company
4th Mar 2011	3:00 pm	RNS	Exercise of Warrants
3rd Mar 2011	12:58 pm	RNS	Holding(s) in Company
1st Mar 2011	11:46 am	RNS	Result of General Meeting and Bondholder Meeting
28th Feb 2011	10:52 am	RNS	Total Voting Rights
17th Feb 2011	7:00 am	RNS	Drilling Update
16th Feb 2011	3:37 pm	RNS	Holding(s) in Company
16th Feb 2011	7:00 am	RNS	Drilling Update
14th Feb 2011	9:52 am	RNS	Holding(s) in Company
11th Feb 2011	10:45 am	RNS	Exercise of Warrants
4th Feb 2011	11:31 am	RNS	Exercise of warrants
4th Feb 2011	7:00 am	RNS	Result of placing
2nd Feb 2011	7:00 am	RNS	Proposed Cash Placing
31st Jan 2011	7:00 am	RNS	Operational Update
6th Jan 2011	7:00 am	RNS	Operational Update
17th Dec 2010	7:00 am	RNS	2010 Interim Results Announcement
15th Dec 2010	7:00 am	RNS	Extension of Blocks A&E Licence Exploration Period
9th Dec 2010	12:35 pm	RNS	Drilling Update
2nd Dec 2010	7:00 am	RNS	Drilling and Operational Update
30th Nov 2010	1:43 pm	RNS	Total Voting Rights
15th Nov 2010	3:31 pm	RNS	Exercise of Warrants
29th Oct 2010	11:40 am	RNS	Total Voting Rights
28th Oct 2010	7:00 am	RNS	Drilling Update
27th Oct 2010	3:01 pm	RNS	Exercise of Warrants
19th Oct 2010	10:00 am	RNS	Drilling Update
15th Oct 2010	7:30 am	RNS	Drilling Update
11th Oct 2010	5:01 pm	RNS	Holding(s) in Company
27th Sep 2010	11:30 am	RNS	Result of AGM
27th Sep 2010	7:00 am	RNS	Execution of Drilling Contract
24th Sep 2010	10:52 am	RNS	Results of Bondholder Meeting
24th Sep 2010	7:00 am	RNS	Supreme Court Ruling on Tax Claim
20th Sep 2010	7:00 am	RNS	Operational Update
15th Sep 2010	5:05 pm	RNS	Holding(s) in Company
7th Sep 2010	7:00 am	RNS	Bond interest deferral and issue of warrants
31st Aug 2010	7:00 am	RNS	Extension of Blocks A&E Licence Exploration Period
26th Aug 2010	7:00 am	RNS	Annual Report and Accounts and Notice of AGM
25th Aug 2010	10:01 am	RNS	Drilling Update
9th Aug 2010	7:00 am	RNS	Drilling Update
19th Jul 2010	7:00 am	RNS	Astrakhanskiy Licence Status
15th Jul 2010	2:33 pm	RNS	Drilling Update
12th Jul 2010	7:00 am	RNS	Resource Estimates of Exploration Potential
5th Jul 2010	9:46 am	RNS	Extension of Tax Claim Payment
30th Jun 2010	10:32 am	RNS	Total Voting Rights

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