8 Jan 2021 07:00
8 January 2021
Lekoil Limited
("LEKOIL" or the "Company")
RE Extraordinary General Meeting
LEKOIL (AIM: LEK), the oil and gas exploration and production company with a focus on Nigeria and West Africa, announces that it has received a letter from the requisitioner, Metallon Corporation Limited ("Metallon"), formally withdrawing its requisitioned resolution regarding the removal of the Company's Chairman, Mr. Mark Simmonds, as a director of the Company. Each of the remaining requisitioned resolutions will be put to the requisitioned Extraordinary General Meeting ("Requisitioned EGM") as set out in the circular ("Notice of EGM") posted to shareholders on 11 December 2020.
Further to the Notice of EGM, individual shareholders or duly authorised representatives of shareholders who intend to listen to the proceedings of the meeting virtually, should send their request for a meeting pass to EGM-0121@lekoil.com providing sufficient evidence of their shareholding and/or written evidence of their authority to act as a representative of a duly verified shareholder.
The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.
For further information, please visit www.lekoil.com or contact:
LEKOIL Limited Hamilton Esi, Corporate Communications Ore Bajomo, Investor Relations | +44 20 7457 2020 |
SP Angel Corporate Finance LLP (Nominated Adviser and Sole Broker) John Mackay / Jeff Keating / Stuart Gledhill / Richard Hail |
+44 20 3470 0470 |
Instinctif (Financial PR) Mark Garraway / Galyna Kulachek / Sarah Hourahane | +44 20 7457 2020 lekoil@instinctif.com |
LEK.L (LEK)