Reabold Resources PLC Correction to Notice of Annual General Meeting (8246E)

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RNS Number : 8246E

Reabold Resources PLC

08 July 2019

8 July 2019

Reabold Resources Plc

("Reabold" or the "Company")

Correction to Notice of Annual General Meeting

Reabold, the AIM investing company which focusses on investments in pre-cash flow upstream oil and gas projects, announces that the notice of Annual General Meeting (the "Notice of AGM"), posted to shareholders on 2 July 2019, contained an error in section 2 of the Letter from the Chairman, where it refers to the amount of distributable reserves that will be available to the Company on completion of the Capital Reduction.

The Company confirms that, based on the Company's statement of financial position as at 31 December 2018, the estimated amount of distributable reserves that would be available to the Company on completion of the Capital Reduction would be approximately GBP13,546,000, and not GBP25,301,392 as originally stated in the Notice of AGM and related announcement released by the Company on 2 July 2019. All other details remain unchanged.

A copy of this announcement will be posted to shareholders and a corrected version of the Notice of AGM is available at www.reabold.com.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information please contact:

 
 Reabold Resources plc                       c/o Camarco 
  Stephen Williams                            +44 (0) 20 3757 4980 
  Sachin Oza 
 Strand Hanson Limited (Nominated and 
  Financial Adviser) 
  James Spinney 
  Rory Murphy 
  James Dance                                 +44 (0)20 7409 3494 
 Camarco 
  James Crothers 
  Ollie Head 
  Billy Clegg                                +44 (0) 20 3757 4980 
 Whitman Howard Limited (Joint Broker) 
  Nick Lovering 
  Grant Barker                               +44 (0) 20 7659 1234 
 Turner Pope Investments (TPI) Ltd (Joint 
  Broker) 
  Andy Thacker                               +44 (0) 20 3621 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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