Victoria Oil & Gas PLC Posting of Circular & Notice of General Meeting (4845S)
11 Marzo 2019 - 2:15PM
UK Regulatory
TIDMVOG
RNS Number : 4845S
Victoria Oil & Gas PLC
11 March 2019
11 March 2019
Victoria Oil & Gas Plc
("VOG" or the "Company")
Posting of Circular & Notice of General Meeting
Victoria Oil & Gas Plc, the integrated natural gas producing
utility company in Cameroon, is pleased to announce, further to its
announcements of 6 March 2019 and 7 March 2019, that the
Shareholder Circular, including the Notice of General Meeting, and
Form of Proxy are now available on its website at:
www.victoriaoilandgas.com/shareholdermeetings
Copies of the above-mentioned documents are expected to be
posted on 13 March 2019 to those Shareholders who have elected to
receive hard copy shareholder communications from the Company.
The General Meeting to seek Shareholder approval for the
proposed allotment of the New Ordinary Shares in respect of, inter
alia, the Subscription and Placing will be held at 11.00 a.m. on 3
April 2019 at the offices of Kerman & Co LLP, 200 Strand,
London, WC2R 1DJ.
Admission to trading and total voting rights
Application will be made to the London Stock Exchange for the
admission to trading on AIM of 104,357,488 new Ordinary Shares
pursuant to the Subscription and Placing announced on 6 March and 7
March 2019 and a further 270,000 new Ordinary Shares to be issued
to Shore Capital Stockbrokers Limited as part of its fees earned in
connection with the Fundraising. Subject to Shareholder approval of
the Resolution at the General Meeting, it is expected that
Admission will occur and that dealings in the New Ordinary Shares
will commence at 8.00 a.m. on 4 April 2019 at which time it is also
expected that the New Ordinary Shares will be enabled for
settlement in CREST.
Following the issue of the New Ordinary Shares, the Company will
have 255,073,945 Ordinary Shares in issue and there are no shares
held in treasury. Accordingly, this figure will be the total number
of voting rights in the Company and may be used by Shareholders as
the denominator for the calculations by which they determine if
they are required to notify their interest in, or change to their
interest in, the Company under the FCA's Disclosure Guidance and
Transparency Rules.
Capitalised terms used in this announcement have the meanings
given to them in the Circular dated 11 March 2019 regarding, inter
alia, the Fundraising, unless the context provides otherwise.
For further information, please visit www.victoriaoilandgas.com
or contact:
Victoria Oil & Gas Plc
Kate Baldwin Tel: +44 (0) 20 7921 8820
Strand Hanson Limited (Nominated & Financial Adviser)
Rory Murphy / Ritchie Balmer / Jack Botros Tel: +44 (0) 20 7409
3494
Shore Capital Stockbrokers Limited (Joint Broker)
Mark Percy / Toby Gibbs (corporate finance) Tel: +44 (0) 207 408
4090
Jerry Keen (corporate broking)
GMP FirstEnergy (Joint Broker)
Jonathan Wright / Hugh Sanderson Tel: +44 (0) 207 448 0200
Camarco (Financial PR)
Billy Clegg Tel: +44 (0) 203 757 4983
Nick Hennis Tel: +44 (0) 203 781 8330
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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