Lekoil Limited RE Extraordinary General Meeting (0448L)
08 Gennaio 2021 - 8:00AM
UK Regulatory
TIDMLEK
RNS Number : 0448L
Lekoil Limited
08 January 2021
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) +44 20 7457 2020
Mark Garraway / Galyna Kulachek / Sarah lekoil@instinctif.com
Hourahane
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END
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