RE Extraordinary General Meeting

RNS Number : 0448L

Lekoil Limited

08 January 2021

 

8 January 2021

Lekoil Limited

("LEKOIL" or the "Company")

RE Extraordinary General Meeting

LEKOIL (AIM: LEK), the oil and gas exploration and production company with a focus on Nigeria and West Africa, announces that it has received a letter from the requisitioner, Metallon Corporation Limited ("Metallon"), formally withdrawing its requisitioned resolution regarding the removal of the Company's Chairman, Mr. Mark Simmonds, as a director of the Company. Each of the remaining requisitioned resolutions will be put to the requisitioned Extraordinary General Meeting ("Requisitioned EGM") as set out in the circular ("Notice of EGM") posted to shareholders on 11 December 2020.

Further to the Notice of EGM, individual shareholders or duly authorised representatives of shareholders who intend to listen to the proceedings of the meeting virtually, should send their request for a meeting pass to [e-mail]   providing sufficient evidence of their shareholding and/or written evidence of their authority to act as a representative of a duly verified shareholder.

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

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

LEKOIL Limited Hamilton Esi, Corporate Communications Ore Bajomo, Investor Relations	[phone]
SP Angel Corporate Finance LLP (Nominated Adviser and Sole Broker) John Mackay / Jeff Keating / Stuart Gledhill / Richard Hail	[phone]
Instinctif (Financial PR) Mark Garraway / Galyna Kulachek / Sarah Hourahane	[phone] [e-mail]

 

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