Exillon Energy Plc Publication of circular (8650X)
February 14 2013 - 2:00AM
UK Regulatory
TIDMEXI
RNS Number : 8650X
Exillon Energy Plc
14 February 2013
FOR IMMEDIATE RELEASE
Exillon Energy plc ("Exillon" or the "Company")
Publication of circular
14 February 2013
The Board of Exillon has convened the Extraordinary General
Meeting requested by Credit Suisse Client Nominees (UK) Limited.
The meeting will be held on Tuesday, 19 March 2013 at 12.30 p.m. at
the Company's registered office at Fort Anne, Douglas, Isle of Man,
IM1 5PD.
The Board intends to send a further circular shortly detailing
its advice to shareholders concerning the resolutions and its
recommendation. Shareholders are advised to take no action in the
interim.
A copy of the Circular has been posted to all shareholders and
will shortly be available for inspection at the National Storage
Mechanism which is located at
http://www.morningstar.co.uk/uk/NSM.
Enquiries:
Edmond de Rothschild +44 20 7845 5900
William Marle
John Armstrong-Denby
M Communications +44 20 7920 2330
Tom Blackwell
This information is provided by RNS
The company news service from the London Stock Exchange
END
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