Kurs & Likviditet
Beskrivning
Land | Storbritannien |
---|---|
Lista | OB Match |
Sektor | Råvaror |
Industri | Olja & gas |
2019-03-29 08:00:00
Reference is made to the extended stock exchange announcement released on 19 March 2019 by African Petroleum Corporation Limited (“African Petroleum” or the “Company”; OSE ticker: “APCL”) regarding the agreement to combine with PetroNor E&P Ltd for an all-share consideration of c. 816 million shares in African Petroleum (the "Transaction"). Notice is given that the General Meeting of Shareholders to approve the Transaction will be held at 4:00pm (WST) on 24 April 2019 at the offices of Steinepreis Paganin, Level 4, 16 Milligan Street, Perth, Western Australia. The Explanatory Statement in the attached Notice of Meeting provides additional information on matters to be considered at the Annual General Meeting. The Explanatory Statement and the Proxy Form are part of this Notice of Meeting. The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Annual General Meeting are those who are registered Shareholders at 4:00pm (WST) on 22 April 2019. Shareholders registered in the VPS must be registered shareholder at close of business on 16 April 2019. Please refer to the attached Notice of Meeting for further details. ****** For further information, please contact: Jens Pace, Chief Executive Officer Stephen West, Chief Financial Officer Tel: +44 20 3655 7810 Media Contacts: Buchanan Ben Romney/Chris Judd Tel: +44 207 466 5000 About African Petroleum African Petroleum is an independent oil and gas exploration company with licence interests in offshore West Africa (Senegal and The Gambia). The Company’s assets are located in proven hydrocarbon basins in the Atlantic Margin, where several discoveries have been made in recent years. For more information about African Petroleum, please see www.africanpetroleum.com.au