11 May 2016 11:51
Ruspetro plc ("Ruspetro" or the "Company")
Annual General Meeting
Ruspetro plc (LSE: RPO) announces that it has posted on 9 May 2016 the Notice of the 5th Annual General Meeting ('AGM') and Form of Proxy for the AGM to shareholders and that copies are also now available on the Ruspetro website: www.ruspetro.com. This follows the publication of the Annual Financial Report for the year ended 31 December 2015 on 29 April 2016.
In compliance with Listing Rule 9.6.1, the Company has submitted copies of the following documents to the National Storage Mechanism and these will be available for inspection at http://www.morningstar.co.uk/uk/NSM:
• Notice of 2016 AGM
• Form of Proxy for the 2016 AGM
Copies of the Notice of AGM may also be obtained from:
Ruspetro plc
4th Floor
58 Grosvenor Street
London W1K 3JB
The AGM will take place at 11.00 a.m. on Thursday 2 June 2016 at the offices of White & Case LLP, 5 Old Broad Street, London EC2N 1DW. The results of the voting at the AGM will be released to the market and published on www.ruspetro.com as soon as practicable after the conclusion of the AGM.
ENQUIRIES:
Ruspetro plc
Dominic Manley, Investor Relations +44 (0) 207 318 1630
FTI Consulting
Ben Brewerton, George Parker +44 (0) 203 727 1000
ABOUT RUSPETRO
Ruspetro plc is an independent oil & gas development and production company. The Company's operations are located on three contiguous licence blocks in the middle of the Krasnoleninsky Arch in Western Siberia.