Notice of AGM

RNS Number : 1083A

Tullow Oil PLC

21 March 2017

 

Tullow Oil plc ("Tullow" or the "Company")

2017 Notice of Annual General Meeting

The Company announces that its 2017 Notice of Annual General Meeting is now available to view on the Company's website: www.tullowoil.com and has been distributed to shareholders.  The Company's 2017 AGM will be held at the Company's registered address at 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT on Wednesday 26 April 2017 at 12 noon.   

In accordance with Listing Rule 9.6.1, copies of the 2017 Notice of Annual General Meeting and the form of proxy in relation to the 2017 Annual General Meeting has been submitted to the Financial Conduct Authority via the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/nsm.

These documents are also being submitted to the Irish Stock Exchange and the Ghana Stock Exchange, and therefore will shortly be available for inspection at the Irish Stock Exchange (28 Anglesea Street, Dublin 2, Ireland) and will be available to shareholders located in Ghana by contacting the Company's Ghanaian registrar: Central Securities Depository (Ghana) Limited, 4th Floor, Cedi House, PMB CT 465 Cantonments, Accra, Ghana (Telephone: [phone] or [phone]).

For further information, please contact:

Tullow Oil plc (London) ([phone])

·     Chris Perry (Investor Relations)

·     Nicola Rogers (Investor Relations)

·     George Cazenove (Media Relations)

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