Notice of AGM and Annual Report and Accounts
April 07 2009 - 2:00AM
UK Regulatory
TIDMVPC
RNS Number : 2076Q
Venture Production plc
07 April 2009
Venture Production plc (the Company)
Notice of Annual General Meeting and Annual Report and Accounts 2008
The Company's Annual General Meeting will be held at 2.00pm on Thursday 14 May
2009 at The Marcliffe Hotel and Spa, North Deeside Road, Pitfodels, Aberdeen
AB15 9YA.
The following documents are being mailed to the registered shareholders of
Venture Production plc today, Tuesday 7 April 2009:
* Annual Report and Accounts 2008;
* Notice of Annual General Meeting (including Chairman's letter); and
* Form of Proxy
Copies of each of the above documents have been submitted to the UK Listing
Authority and will shortly be available at the Authority's Document Viewing
Facility, which is situated at:
Document Disclosure Team
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: +44 (0)20 7676 1000
The Annual Report and Accounts, and Notice of Annual General Meeting will also
be available for viewing on the Company's website from today and copies can be
obtained by writing to the Company Secretary at Venture Production plc, Kings
Close, 62 Huntly Street, Aberdeen AB10 1RS.
Contact:
Simon Waite
Tel: 01224 619000
7 April 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOACKAKKNBKDDQK
Venture Production (LSE:VPC)
Historical Stock Chart
From Jun 2024 to Jul 2024
Venture Production (LSE:VPC)
Historical Stock Chart
From Jul 2023 to Jul 2024