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Posting of Circular and Notice of General Meeting

27 Nov 2015 07:00

RNS Number : 1431H
Rockhopper Exploration plc
27 November 2015
 

27 November 2015

 

Rockhopper Exploration plc

"Rockhopper" or the "Company"

 

Posting of Circular and Notice of General Meeting

 

Rockhopper Exploration plc (AIM: RKH), the oil and gas exploration and production company with interests in the North Falkland Basin and Greater Mediterranean region, announces that the Rockhopper Circular and Notice of Rockhopper General Meeting pursuant to the previously announced Merger with Falkland Oil and Gas Limited ("FOGL") is today being posted to shareholders and will be made available on the Company's website at www.rockhopperexploration.co.uk.

 

The General Meeting will be held at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA on 14 December 2015 at 10.30 a.m. The latest time and date for lodging of Forms of Proxy for the General Meeting of the Company is 11 December 2015 at 10.30 a.m.

 

The Company will announce, via a Regulatory Information Service, an updated timetable of principal events on or around the date upon which the Scheme Document is posted to FOGL Shareholders.

 

Capitalised terms in this announcement, unless otherwise defined, have the same meaning given to them in the announcement issued by the Company on 24 November 2015. All times referred to in this announcement are London time.

 

 

Enquiries

 

For further information, please contact:

 

Rockhopper Exploration plc

via Vigo Communications 

Sam Moody, Chief Executive

+44 (0) 20 7016 9571

Stewart MacDonald, Chief Financial Officer

 

Fiona MacAulay, Chief Operating Officer

 

 

 

Canaccord Genuity Limited, NOMAD, broker and financial adviser to Rockhopper

+44 (0) 20 7523 8000

Henry Fitzgerald-O'Connor

 

Manuel Santiago

 

Wei Loon Yap

 

 

 

Liberum Capital Limited, joint broker to Rockhopper

+44 (0) 20 3100 2227

Clayton Bush

 

Neil Elliot

 

 

 

Vigo Communications, PR adviser to Rockhopper

+44 (0) 20 7016 9571 / 9573

Peter Reilly

 

Patrick d'Ancona

 

 

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