Posting of Circular and Notice of EGM

RNS Number : 1264E

Lekoil Limited

02 November 2015

 

2 November 2015

Lekoil Limited

("Lekoil" or the "Company")

Posting of Circular and Notice of EGM

Lekoil (AIM: LEK) announces that, further to the announcement on 28 October 2015, it has posted a circular to shareholders (the "Circular") and forms of proxy and instruction (the "Forms") in relation to the extraordinary general meeting ("EGM") of the Company.

The Circular contains notice of the EGM, which will be held at 10:00am on 16 November 2015 at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ.

A copy of the Circular will also be available shortly on the Company's website www.lekoil.com.

For further information, please contact:

Lekoil Limited Hamilton Esi, Corporate Communications	[phone]
Strand Hanson Limited (Financial & Nominated Adviser) James Harris / James Spinney / Ritchie Balmer	[phone]
Mirabaud Securities LLP (Joint Broker)	[phone]
Peter Krens / Edward Haig-Thomas	[phone]
BMO Capital Markets (Joint Broker)	[phone]
Rupert Newall / Neil Haycock / Thomas Rider
Ladenburg Thalmann & Co. Inc. (US Placing Agent) Jim Hansen / Barry Steiner	[phone] [phone]
Tavistock (Financial PR) Simon Hudson / Ed Portman	[phone]

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