Max Petroleum PLC Notice of AGM (0559Y)
04 Settembre 2015 - 8:00AM
UK Regulatory
TIDMMXP
RNS Number : 0559Y
Max Petroleum PLC
04 September 2015
4 September 2015
Max Petroleum Plc
("Max Petroleum" or the "Company")
Notice of AGM and Proxy Form
Max Petroleum, an oil and gas exploration and production company
focused on Kazakhstan, today announces that its Annual General
Meeting ("AGM") will be held at 11:00 a.m. on Monday 28 September
2015 at the Lansdowne Club, 9 Fitzmaurice Place, Mayfair, London
W1J 5JD. A copy of the Notice of AGM and Proxy form will be
available on the Company's website at www.maxpetroleum.com and will
be posted to shareholders today.
Following the change of auditor announced on 25 August 2015,
work on the audit for the year ended 31 March 2015 is ongoing.
Consequently, notice of a further general meeting to approve the
Annual Report and Accounts for the year ended 31 March 2015 will be
posted to shareholders in due course.
Max Petroleum Plc +44 (0) 20 3713 4015
James A. Jeffs
Stifel Nicolaus Europe Limited +44 (0) 20 7710 7600
Michael Shaw
Tunga Chigovanyika
This information is provided by RNS
The company news service from the London Stock Exchange
END
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September 04, 2015 02:00 ET (06:00 GMT)
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