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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
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Document Availability
| Date | Source | Headline | |
|---|---|---|---|
| 31st Oct 2005 | 7:00 am | RNS | Holding(s) in Company |
| 20th Oct 2005 | 7:00 am | RNS | Drilling Plans for Ireland |
| 18th Oct 2005 | 11:11 am | RNS | Holding(s) in Company |
| 14th Oct 2005 | 9:39 am | RNS | Holding(s) in Company |
| 11th Oct 2005 | 7:00 am | RNS | Re Agreement |
| 30th Sep 2005 | 7:02 am | RNS | Interim Results |
| 20th Sep 2005 | 7:00 am | RNS | Holding(s) in Company |
| 6th Sep 2005 | 7:00 am | RNS | Algeria Update |
| 19th Jul 2005 | 5:25 pm | RNS | Brochure of Particulars |
| 13th Jul 2005 | 3:11 pm | RNS | Director's Dealing |
| 22nd Jun 2005 | 4:07 pm | RNS | Result of AGM |
| 22nd Jun 2005 | 11:15 am | RNS | AGM Statement |
| 1st Jun 2005 | 7:03 am | RNS | Preliminary Results |
| 1st Jun 2005 | 7:03 am | RNS | Algerian Licence Ratification |
| 26th May 2005 | 7:00 am | RNS | Notice of Results |
| 11th May 2005 | 7:00 am | RNS | Award of Licence |
| 17th Feb 2005 | 5:45 pm | RNS | Holding(s) in Company |
| 31st Jan 2005 | 7:37 am | RNS | Award of licence & update |
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