21 June 2012
EQUATORIAL PALM OIL plc
("EPO" or the "Company")
Notice of EGM
Equatorial Palm Oil plc, (AIM: PAL), the AIM listed palm oil development company with operations in Liberia, announces that notice of an Extraordinary General Meeting ("EGM"), to be held at the offices of Pelham Bell Pottinger, 5th Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QD on Monday 9th July 2012 at 10.30 am, was today sent to shareholders. The purpose of the EGM is to seek shareholder approval to update the relevant board authorities to allot the Company's shares.
The notice of EGM will shortly be made available on the Company's website at www.epoil.co.uk.
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For further information, please contact:
Equatorial Palm Oil plc Michael Frayne (Chairman)
|
+44 (0) 20 7766 7555 |
Strand Hanson Limited (Nominated Adviser) James Harris / Paul Cocker |
+44 (0) 20 7409 3494 |
Mirabaud Securities LLP (Broker) Peter Krens
|
+44 (0) 20 7484 3510 |
Pelham Bell Pottinger (Financial/ Corporate PR) Archie Berens / Philippe Polman |
+44 (0) 20 7861 3126 |