Coro Energy PLC Posting of Circular & Notice of General Meeting (8057Q)
February 22 2019 - 2:00AM
UK Regulatory
TIDMCORO
RNS Number : 8057Q
Coro Energy PLC
22 February 2019
22 February 2019
Not for release, publication or distribution to United States
newswire services or for release, publication or dissemination in
the United States and does not constitute an offer of the
securities herein.
This press release does not constitute an offer to sell, or a
solicitation of an offer to buy, securities in the United States or
any other jurisdiction. Any securities described in this press
release have not been, and will not be, registered under the US
Securities Act of 1933, as amended, and may not be offered or sold
in the United States absent registration except in transactions
exempt from, or not subject to, registration under the US
Securities Act and applicable US state securities laws. There is no
public offering of the securities in the United States
expected.
Coro Energy plc
("Coro" or the "Company")
Posting of Circular & Notice of General Meeting
The Company announces that it will post today to its
shareholders a circular and notice of general meeting ("GM")
containing resolutions which, if passed by shareholders, will
enable the Company to issue the Eurobonds and the warrants in
accordance with the announcements released on 11 February 2019. The
GM is to be held at The Court Room, Glaziers Hall, 9 Montague
Close, London Bridge, SE1 9DD at 10.00 a.m. on 13 March 2019.
The Directors consider the resolutions set out in the circular
to be in the best interests of the Company and its shareholders as
a whole. Accordingly, the directors unanimously recommend that
shareholders vote in favour of the resolutions to be proposed at
the GM.
Copies of the circular and notice of GM are available on the
Company's website at www.coroenergyplc.com
The information communicated within this announcement is deemed
to constitute inside information as stipulated under the Market
Abuse Regulations (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
For further information please contact:
Coro Energy Plc James Menzies, Chief Executive Tel: 44 (0)20 3965 7917
Officer
Andrew Dennan, Chief Financial
Officer
Grant Thornton UK LLP (Financial and Nominated Adviser)
Colin Aaronson Tel: 44 (0)20 7383 5100
Jen Clarke
Harrison J Clarke
Seamus Fricker
Vigo Communications - PR
Advisor
Patrick d'Ancona Tel: 44 (0)20 7390 0230
Chris McMahon
Mirabaud Securities Ltd (Joint Broker)
Peter Krens Tel: 44
(0)20 3167 7221
Ed Haig-Thomas
Turner Pope Investments (TPI) Ltd (Joint
Broker)
Ben Turner Tel: 44 (0)20 3621
James Pope 4120
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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