Posting of Circular and Form of Proxy

RNS Number : 7139D

Diversified Gas & Oil PLC

02 February 2018

 

2 February 2018

Diversified Gas & Oil PLC

(the "Company")

Posting of Circular and Form of Proxy

Diversified Gas & Oil PLC (AIM: DGOC), a US based gas and oil producer, is pleased to announce that further to the announcement regarding the proposed Acquisitions and Placing dated 31 January 2018, the Company has posted a circular and a form of proxy to Shareholders which will be available on the Company's website www.diversifiedgasandoil.com.

The circular includes a notice of General Meeting convened for 11.00 a.m. on 19 February 2018 to be held at the offices of Buchanan Communications Ltd, 107 Cheapside, London, EC2V 6DN.

For further information contact:

Diversified Gas & Oil PLC Rusty Hutson Jr., Chief Executive Officer Brad Gray, Finance Director Eric Williams, Chief Financial Officer www.diversifiedgasandoil.com	+ 1 [phone]
Smith & Williamson Corporate Finance Limited (Nominated Adviser & Joint Broker) Russell Cook Katy Birkin	[phone]
Mirabaud Securities LLP (Joint Broker) Peter Krens Edward Haig-Thomas	[phone]
Stifel Nicolaus Europe Limited  (Joint Broker) Callum Stewart Nicholas Rhodes Ashton Clanfield	[phone]
Buchanan (Financial Public Relations) Ben Romney Chris Judd Henry Wilson [e-mail]	[phone]

 

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