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Advance notice of Annual General Meeting ("AGM")

13 Mar 2013 07:00

RNS Number : 8574Z
Xcite Energy Limited
13 March 2013
 



NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

 

TSX-V, LSE-AIM: XEL

 

13 March 2013

 

Xcite Energy Limited

("Xcite Energy" or the "Company")

 

Advance notice of the Annual General Meeting ("AGM")

 

Xcite Energy advises that the AGM of the Company will take place in Paris at 14:00 (CET) on Thursday, 16 May 2013 at the following venue:

 

Hotel Mercure Paris Terminus Nord12, Boulevard de Denain

Paris, France

 

Further location details can be found on the Company's website at www.xcite-energy.com.

 

The information circular in respect of the AGM will be posted to shareholders with the 2012 Annual Report & Accounts, expected from 22 April 2013 onwards.

 

ENQUIRIES:

 

Xcite Energy Limited

 

+44 (0) 1483 549 063

Rupert Cole / Andrew Fairclough

Liberum Capital Limited (Joint Broker and Nomad)

+44 (0) 203 100 2222

Clayton Bush / Tim Graham

Morgan Stanley (Joint Broker)

+44 (0) 207 425 8000

Andrew Foster

 

 

 

Pelham Bell Pottinger

+44 (0) 207 861 3232

Mark Antelme / Henry Lerwill

Paradox Public Relations

+1 514 341 0408

Jean-Francois Meilleur

 

 

 

 

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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