Notice of Annual General Meeting

RNS Number : 1321G

Oracle Coalfields PLC

24 May 2017

 

Notice of AGM

24 May 2017



Oracle Coalfields PLC

(the "Company")

Notice of Annual General Meeting

Oracle Coalfields PLC (AIM:ORCP), the UK energy developer of a combined lignite mineral resource and mine mouth power plant located in the Thar desert in the south-east of Sindh Province, Pakistan, advises that its statutory accounts for  the  year ended 31 December 2016 and Notice of Annual General Meeting ("AGM"), to be held at 43 Brook Street, Mayfair, London, W1K 4HJ on Friday 23 June 2017 at 2.00pm, have today been posted to shareholders, and are now available for download on the Company's website at www.oraclecoalfields.com. 

Reflecting the integrated nature of the Company's business in the energy sector, a resolution proposing a change of name of the Company to Oracle Power PLC is included in the Notice of AGM.

For further information:

Oracle Coalfields PLC Shahrukh Khan	[phone]
Brandon Hill Capital Limited Oliver Stansfield	[phone]
Peterhouse Corporate Finance Charles Goodfellow	[phone]
Grant Thornton UK LLP (Nominated Adviser) Salmaan Khawaja, Richard Tonthat, Daniel Bush	[phone]
Blytheweigh                                                   Tim Blythe, Camilla Horsfall, Megan Ray	[phone]
Fortbridge                                                 Matt Beale, Bill Kemmery	[phone]

 

END

 

 

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