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  5. Notice of AGM

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Notice of AGM

7 Sep 2007 16:53

Ragusa Capital PLC07 September 2007 7 September 2007 Ragusa Capital plc ("Ragusa" or "the Company") Posting of Notice of Annual General Meeting ("AGM") The Company announces that it has today posted to shareholders a notice of AGM,to be held at the offices of Nabarro, at Lacon House, 84 Theobald's Road, LondonWC1X 8RW at 9.45 a.m. on Monday, 1 October 2007. Copies of the AGM notice are available at: www.Ragusa.co.uk. Enquiries: Ragusa Capital plc Lance O'Neill, Chairman T: 020 7495 5326 Nigel Duxbury, Finance Director Arbuthnot Securities James Steel T: 020 7012 2000 Antonio Bossi Bishopsgate Maxine Barnes T: 020 7562 3350Communications Nick Rome limited This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
25th Jun 201512:24 pmRNSAGM Statement
1st Jun 20154:00 pmRNSAnnual Report and Accounts and Notice of AGM
21st May 20157:00 amRNSFinal Results for the year ended 31 December 2014
20th Apr 20157:00 amRNSCorporate Presentation
9th Mar 20157:00 amRNSFracking and Test Result
19th Feb 20154:40 pmRNSSecond Price Monitoring Extn
19th Feb 20154:35 pmRNSPrice Monitoring Extension
19th Feb 20157:00 amRNSOperational Update
18th Feb 20158:12 amRNSMandatory Offer - Interoil
9th Feb 20153:30 pmRNSUS$5,000,000 debt facility
20th Jan 20151:30 pmRNSAcquisition of Interest in Interoil
9th Jan 20157:00 amRNSTransaction Fee
8th Jan 20157:00 amRNSInvestor Conference Call
30th Dec 20147:00 amRNSLoan conversion & issue of shares
23rd Dec 20144:35 pmRNSAcquisition of Interest in Interoil
23rd Dec 20147:00 amRNSIssue of shares
11th Dec 20147:00 amRNSAppointment of Macquarie and debt facility
2nd Dec 20147:00 amRNSOil production test
27th Oct 20147:00 amRNSIssue of Shares
30th Sep 20147:00 amRNSHalf Yearly Report
2nd Sep 20147:00 amRNSColombia financing and asset acquisition option
13th Aug 20142:49 pmRNSColombia update
1st Aug 20147:00 amRNSColombia bidding round 2014
30th Jun 201412:32 pmRNSResult of AGM
27th May 20147:00 amRNSVaca Muerta shale play developments
23rd May 20147:00 amRNSFinal Results
18th Mar 20147:00 amRNSDirectorate Change
10th Mar 20147:01 amRNSExercise of Warrants
10th Mar 20147:00 amRNSAppointment of Joint Broker
7th Feb 20147:00 amRNSLas Varillas x-1 well. Discovery in Vaca Muerta
6th Jan 20147:00 amRNSSpudding of Well
12th Dec 20137:00 amRNSChange of Registered Office
4th Dec 201310:39 amRNSCorporate Presentation
29th Nov 20134:40 pmRNSSecond Price Monitoring Extn
29th Nov 20134:35 pmRNSPrice Monitoring Extension
29th Nov 20137:00 amRNSRepsol settlement
25th Nov 20137:00 amRNSAward of a new exploration licence in Paraguay
14th Nov 20137:01 amRNSOperational Update
14th Nov 20137:00 amRNSMirador del Valle x-1 well
7th Nov 20131:30 pmRNSDirector/PDMR Shareholding
4th Nov 20137:00 amRNSIssue of Equity and Grant of Warrants
30th Sep 20137:00 amRNSHalf Yearly Report
21st Aug 20137:00 amRNSDirectorate Change
21st Aug 20137:00 amRNSIssue of Equity
12th Aug 20137:00 amRNSOil discovery by Tabasco Oil
9th Jul 20137:00 amRNSDrilling of well YPF.MdN-MdV.x-1. Manzano West
9th Jul 20137:00 amRNSWell Intervention
28th Jun 201311:39 amRNSResults of Annual General Meeting
12th Jun 20137:00 amRNSFinal Results
6th Jun 20137:00 amRNSNotice of Annual General Meeting
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