TIDMAOGL

RNS Number : 4914G

Attis Oil and Gas Ltd

25 November 2020

25 November 2020

Attis Oil & Gas Limited

Result of Extraordinary General Meeting ("EGM")

Attis Oil and Gas Limited (AIM:AOGL) is pleased to announce that further to the announcement of 16 November 2020 regarding the posting of a Notice of EGM to Shareholders, all resolutions have been passed at the EGM held earlier today.

Accordingly, the Company will proceed with completion of the Amalgamation and Cancellation as set out in the timetable below.

Timetable

 
 Last day of dealings on AIM and for registration           2 December 2020 
  of transfers and disablement in CREST 
  of Ordinary Shares 
 Record date                                           6 p.m. on 2 December 
                                                                       2020 
                                                   ------------------------ 
 Suspension of trading on AIM of, and dealings,     7.30 a.m. on 3 December 
  settlements and                                                      2020 
  transfers in, Ordinary Shares 
                                                   ------------------------ 
 Effective Date of the Amalgamation                         3 December 2020 
                                                   ------------------------ 
 Expected Cancellation of admission of              7.00 a.m. on 4 December 
  the Ordinary Shares to trading on AIM                                2020 
                                                   ------------------------ 
 Admission and commencement of dealings             8.00 a.m. on 4 December 
  on AIM of the                                                        2020 
  Helium One Ordinary Shares 
                                                   ------------------------ 
 CREST accounts to be credited with Helium                  4 December 2020 
  One Shares 
                                                   ------------------------

A copy of this announcement will be available on the Company's web site.

For further information visit www.attisog.com or contact the following:

 
 Paolo Amoruso     Attis Oil & Gas Ltd            +1 713 869 1544 
 David Minchin     Helium One Global Ltd          +44 20 7920 3150 
 Roland Cornish    Beaumont Cornish Ltd           +44 20 7628 3396 
 James Biddle      Beaumont Cornish Ltd           +44 20 7628 3396 
 Duncan Vasey      Peterhouse Capital Limited     +44 20 7220 9792 
  Lucy Williams     Peterhouse Capital Limited     +44 20 7220 9792 
 Nick Elwes        Tavistock PR                   +44 20 7920 3150 
 Charlie Vivian    Tavistock PR                   +44 20 7920 3150

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END

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November 25, 2020 06:25 ET (11:25 GMT)

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