29 Aug 2014 09:34
29 August 2014
FORTUNE OIL PLC
("Fortune Oil" or "the Company")
Notice of Annual General Meeting 2014
In accordance with Listing Rule 9.6.1, the Company has submitted to the National Storage Mechanism (which has replaced the FCA UK Listing Authority's Document Viewing Facility) and will shortly be available for inspection at www.hemscott.com/nsm.do
1. Notice of Annual General Meeting 2014; and
2. Form of Proxy incorporating Notice of Availability to shareholders.
The Notice of Annual General Meeting 2014 is also available on the Company's website www.fortune-oil.com by accessing Shareholder Voting section of OUR COMPANY.
Copies of these documents are available from the Company's registered office at 6/F., Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.
The Company's Annual General Meeting will be held at Albert Suite, Park Plaza Victoria, 239 Vauxhall Bridge Road, London SW1V 1EQ at 11am on Friday, 26 September 2014.
For further details:
Fortune Oil PLC
TIAN Jun, Acting Chief Executive Tel: 00 852 2583 3125 (Hong Kong)
Bill Mok, Chief Financial Officer Tel: 00 852 2583 3120 (Hong Kong)
FTO.L (FTO)