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Advance Notice of the Annual General Meeting

11 Mar 2015 15:01

RNS Number : 2004H
Xcite Energy Limited
11 March 2015
 

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

 

11 March 2015

 

Xcite Energy Limited

("Xcite Energy" or the "Company")

 

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

 

Xcite Energy confirms that the AGM of the Company will take place in Dublin, Ireland, on Thursday, 14 May 2015 at the Radisson Blu Hotel, Dublin Airport from 1pm.

 

The information circular in respect of the AGM will be posted to shareholders with the 2014 Annual Report & Accounts, expected from 21 April 2015 onwards.

 

 

ENQUIRIES:

 

Xcite Energy Limited

 

 

+44 (0) 1483 549 063

Rupert Cole / Andrew Fairclough

 

 

 

 

 

Liberum (Joint Broker and Nomad)

+44 (0) 203 100 2222

Clayton Bush

 

 

 

 

 

Morgan Stanley (Joint Broker)

 

+44 (0) 207 425 8000

Andrew Foster

 

 

 

 

 

Bell Pottinger

 

+44 (0) 203 772 2500

Henry Lerwill

 

 

 

 

 

 

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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