Petroceltic International PLC Requisition of EGM (7963B)
January 09 2015 - 8:00AM
UK Regulatory
TIDMPCI
RNS Number : 7963B
Petroceltic International PLC
09 January 2015
Dublin
9 January 2015
Requisition of EGM
Petroceltic International plc ("Petroceltic" or the "Company")
announces that it has received a requisition to call an
extraordinary general meeting ("EGM") from Vidacos Nominees
Limited, the registered holder of 25.7% of the issued share capital
of the Company, of which the beneficial owners are certain funds
managed by Worldview Capital Management SA.
The EGM is being requisitioned to consider ordinary resolutions
to remove Brian O'Cathain, the chief executive of Petroceltic, as a
director and to appoint Angelo Moskov and Maurice Dijols as
directors.
Further announcements in relation to the date and timing of the
EGM shall be made in due course.
Ends
For further information, please contact:
Brian O' Cathain /Tom Hickey, Petroceltic International Tel: +353 (1) 421 8300
Alasdair Robinson, Company Secretary Tel:+44 131 2213360
Philip Dennis / Rollo Crichton-Stuart, Bell Pottinger Tel: +44 (20) 3772 2500
Doug Keatinge / Joe Heron, Murray Consultants Tel: +353 (1) 498 0300
John Frain / Roland French, Davy Tel: +353 (1) 679 6363
Notes to Editors:
Petroceltic International plc is a leading Upstream Oil and Gas
Exploration and Production Company, focused on the Middle East,
North Africa, Mediterranean and Black Sea regions, and listed on
the London Stock Exchange's AIM Market and the Irish Stock
Exchange's ESM Market. The Company has production, exploration and
development assets in Algeria, Egypt, Bulgaria, Romania, the
Kurdistan Region of Iraq, Italy and Greece.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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