Notice of GM

RNS Number : 1538L

Lekoil Limited

11 May 2022

 

11 May 2022

Lekoil Limited

("LEKOIL" or the "Company")

Notice of Extraordinary General Meeting - Appointment of Auditor

LEKOIL (AIM: LEK), the oil and gas exploration and production company with a focus on Nigeria and West Africa, announces that an Extraordinary General Meeting ("EGM") of the Company will be held on 27 May 2022 at 4.00 p.m. British Summer Time (BST) at the Company's registered office at Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, KY1-9001, Cayman Islands.

The EGM has been called for shareholders to:

· approve the appointment of Bright Grahame Murray as the Company's auditors; and

· to authorise the Directors to fix the remuneration of the Auditors.

Copies of the Notice of EGM and Forms of Proxy and Instruction have been posted to shareholders and are available to download from the Company's website.

The Board of the Company recommend that shareholders vote in favour of the Resolutions.

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 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ('MAR'). Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

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

SP Angel Corporate Finance LLP (Nominated Adviser and Joint Broker) Jeff Keating / Stuart Gledhill	[phone]
Tennyson Securities (Joint Broker) Peter Krens / Edward Haig-Thomas	[phone]
Camarco (Financial PR Advisor)      Billy Clegg / Owen Roberts / Violet Wilson	[phone]

 

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