EGM Notice

26 Aug 2008 11:20



Pantheon Resources plc - EGM Notice 

Pantheon Resources plc ("Pantheon" or the "Company") gives notice that an Extraordinary General Meeting ("EGM") of the Company is to be held on Tuesday 16 September 2008 at 11:00 a.m. to ask the shareholders to vote on the adoption of new articles of association. 

The EGM will take place at the offices of Sprecher Grier Halberstam LLP, One America Square, Crosswall, London EC3N 2SG. Notice of the EGM was posted on Friday 22 August 2008.

For further information on Pantheon Resources plc, see the website at www.pantheonresources.com

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Further information:

Pantheon Resources PLC

Oriel Securities Limited

Notes to editors:

Pantheon Resources plc

Pantheon Resources plc was formed in 2005 to be an independent gas exploration company focused on hydrocarbon producing basins onshore or near shore the Gulf of Mexico. On 5 April 2006, Pantheon was admitted to the AIM, having successfully raised £10million from a mix of quality institutional and private investors.