Result of Annual General Meeting

RNS Number : 6320U

Lekoil Limited

13 July 2018

 

13 July 2018

LEKOIL Limited

("LEKOIL" or the "Company")

Result of Annual General Meeting

LEKOIL (AIM: LEK), the oil and gas exploration and development company with a focus on West Africa, announces that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions put to the meeting were duly passed. 

Resolutions 6 and 7 (concerning the ability to allot securities and to disapply pre-emption rights, respectively) were withdrawn and not put to shareholders.

For further information, please visit www.lekoil.com or contact:

LEKOIL Limited Alfred Castaneda, Investor Relations Lisa Mitchell, Chief Financial Officer	[phone]
Strand Hanson Limited (Financial & Nominated Adviser) James Harris / James Spinney / Ritchie Balmer	[phone]
Mirabaud Securities Limited (Joint Broker) Peter Krens / Edward Haig-Thomas	[phone] / [phone]
BMO Capital Markets (Joint Broker) Jeremy Low / Neil Haycock / Thomas Rider	[phone]
Numis Securities (Joint Broker) John Prior / Ben Stoop	[phone]
Tavistock (Financial PR) Simon Hudson / Barney Hayward / Charles Vivian	[phone]

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

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