Jubilant Energy N.V. Notice of EGM (1692Y)
February 19 2013 - 2:01AM
UK Regulatory
TIDMJUB
RNS Number : 1692Y
Jubilant Energy N.V.
19 February 2013
19(th) February, 2013
Jubilant Energy N.V.
("Jubilant" or the "Company")
Posting of Notice of EGM
Further to the announcement dated 12 February 2013 regarding the
proposed appointment of Mr Radhey Shyam Sharma as Non Executive Non
Independent Director of the Company, Jubilant confirms that the
notice of Extraordinary General Meeting ("EGM") and Explanatory
Notes to the Agenda has been sent to shareholders.
The EGM will be held on Thursday, 21 March 2013 at 2.30 p.m.
(Central European Time) at the Sheraton Amsterdam Airport Hotel,
Schiphol Boulevard 101, 1118 BG Amsterdam, The Netherlands.
Electronic copies of the Notice of EGM, Explanatory Notes to the
Agenda and the Form of Proxy are available from the Company's
website at www.jubilantenergy.com in accordance with AIM Rule
20.
Enquiries:
Jubilant Energy Vipul Agarwal +91 120 4025700
Panmure Gordon Callum Stewart, Adam James +44 20 7886 2500
Deutsche Bank Rajat Katyal, Drew Price +44 20 7547 8000
Matthew Tyler, Alexandra
College Hill Roper +44 20 7457 2020
This information is provided by RNS
The company news service from the London Stock Exchange
END
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