PCI.L Regulatory News (PCI)

16 Jul 2007 17:08

Petroceltic International PLC16 July 2007 Petroceltic International plc ("Petroceltic" or the "Company") Document Availability The Company has today sent a notice of Supplemental Resolution ("SupplementalNotice") to shareholders in connection with the addition of a resolution toapprove the appointment of Mr Andrew Bostock to the Board of Directors of theCompany. The AGM is convened to be held on 31 July 2007. Pursuant to rule 20 of the AIM & IEX Rules, a copy of the Supplemental Notice isavailable for inspection, for a period of at least one month from the date ofthis announcement, at www.petroceltic.ie. Enquiries Con CaseyCompany Secretary+353 1495 9285 This information is provided by RNS The company news service from the London Stock Exchange