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Notice of AGM

31 May 2022 18:00

RNS Number : 4712N
Victoria Oil & Gas PLC
31 May 2022
 

31 May 2022

 

Victoria Oil & Gas Plc

("VOG" or the "Company")

 

Notice of Annual General Meeting ("Notice")

 

Victoria Oil & Gas Plc announces that its Annual General Meeting ("AGM") will be held on 30 June 2022 at the offices of Armstrong Teasdale, 38-43 Lincoln's Inn Fields, London, WC2A 3PE at 11.00 a.m.

A copy of the Notice of AGM and form of proxy are available on the Company's website at https://www.victoriaoilandgas.com/investor-relations/shareholder-meetings/

Copies of the above-mentioned documents are being posted to the Company's shareholders ("Shareholders") are per individual request.

The Board strongly encourages all shareholders to vote on the resolutions to be proposed at the Annual General Meeting by proxy before the deadline of 11:00 a.m. on 28 June 2022.

For more information, please visit: www.victoriaoilandgas.com or contact: 

 

Victoria Oil & Gas Plc

Roy Kelly / Rob Collins

Tel: +44 (0) 20 7921 8820

Strand Hanson Limited (NOMAD)

Rory Murphy / James Dance

Tel: +44 (0) 20 7409 3494

Shore Capital Stockbrokers Limited (Broker)

Mark Percy / Toby Gibbs

Tel: +44 (0) 207 408 4090

 

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Date   Source Headline
14th Jul 20177:00 amRNSDirector/PDMR Shareholding
10th Jul 20177:00 amRNSDirector/PDMR Shareholding
4th Jul 20177:00 amRNSUpdate on Logbaba Participation Agreement & Bomono
28th Jun 20171:45 pmRNSResult of Annual General Meeting
28th Jun 20177:00 amRNSLogbaba Drilling Update
26th Jun 20177:00 amRNSENEO Gas Supply Extension, Douala Cameroon
21st Jun 20177:00 amRNSUpdate re significant shareholder
8th Jun 20177:01 amRNSPDMR Shareholding & Deferred Shares Bonus Awards
8th Jun 20177:00 amRNSIssue of Shares in Lieu of Bonus
5th Jun 20177:00 amRNSAnnual Report & Accounts for year-ended 31 Dec 16
26th May 20177:00 amRNSPreliminary Results for the year ended 31 Dec 2016
27th Apr 20177:00 amRNSUpdate on ENEO Contract Renewal
18th Apr 20175:00 pmRNSHolding(s) in Company
18th Apr 20174:58 pmRNSHolding(s) in Company
18th Apr 201711:52 amRNSHolding(s) in Company
13th Apr 20177:00 amRNSQ1 2017 Operations Update
15th Mar 201711:30 amRNSBowleven General Meeting Result
6th Mar 20177:00 amRNSBomono farm-out agreed between BLVN and VOG
3rd Feb 20177:00 amRNSQ4 2016 Operations Update
23rd Dec 20167:00 amRNSCustomer Connections and Drilling Update, Cameroon
22nd Dec 20165:23 pmRNSHolding(s) in Company
20th Dec 201610:05 amRNSDirector/PDMR Dealing
28th Nov 20167:00 amRNSBatch Drilling of Two Wells Underway, Cameroon
2nd Nov 20167:00 amRNSLogbaba Development Wells Spudded
27th Oct 20167:00 amRNSQ3 2016 Operations Update
26th Sep 20167:00 amRNSInterim Financial Report
8th Sep 20167:00 amRNSReserve Bonus and Contingent Payment Extinguished
26th Aug 20167:00 amRNSRSM and VOG Arbitration
18th Aug 20167:13 amRNSLogbaba Field Reserves Report
8th Aug 20167:00 amRNSAppointment of Joint Broker
26th Jul 20167:00 amRNSQ2 2016 Operations Update
14th Jul 20167:00 amRNSDirectorate Changes
29th Jun 20162:15 pmRNSResult of AGM
29th Jun 20167:00 amRNSDrilling Rig Arrival at Douala Port, Cameroon
23rd Jun 20167:00 amRNSAppointment of Group Chief Executive Officer
7th Jun 20167:00 amRNSReport and Accounts to 31 December 2015
31st May 20167:00 amRNSDirectorate Changes
31st May 20167:00 amRNSFinal Results
28th Apr 20165:20 pmRNSUK Investor Show Attendance, London
22nd Apr 20167:00 amRNSAdoption of Financial Reporting Standard 101
19th Apr 20167:00 amRNSQ1 2016 Operations Update
13th Apr 20167:00 amRNSUS$26m Debt Facility Secured
7th Apr 20167:00 amRNSSecures Approval for 75% interest in Matanda Block
29th Feb 20167:00 amRNSInterim Financial Report
18th Feb 20167:00 amRNSInterest in Matanda Block in Cameroon
28th Jan 20167:00 amRNSOperations Outlook 2016
20th Jan 20167:00 amRNSOperations Update
17th Dec 20157:00 amRNSAppointment of Director
16th Dec 20154:53 pmRNSDirectors' Shareholdings
30th Nov 20152:20 pmRNSResult of AGM
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