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Notice of AGM

12 Mar 2014 07:00

RNS Number : 0013C
Xcite Energy Limited
12 March 2014
 



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

 

12 March 2014

 

Xcite Energy Limited

("Xcite Energy" or the "Company")

 

Notice of the Annual General Meeting ("AGM")

 

Xcite Energy confirms that the AGM of the Company will take place in Paris at 15:00 (CET) on Thursday, 15 May 2014 at the following venue:

 

Hotel Napoleon

Salons De L'Etoile

38-40 Avenue de Friedland

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 2013 Annual Report & Accounts, expected from 22 April 2014 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 / Tim Graham

Morgan Stanley (Joint Broker)

+44 (0) 207 425 8000

Andrew Foster

 

 

 

Bell Pottinger

+44 (0) 207 861 3232

Mark Antelme / 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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