Notice of Additional AGM Resolution

RNS Number : 0028J

Gulf Keystone Petroleum Ltd.

10 July 2013

 



Not for release, publication or distribution in or into the United States or jurisdictions other than the United Kingdom and Bermuda where to do so would constitute a contravention of the relevant laws of such jurisdiction.

10 July 2013

Gulf Keystone Petroleum Ltd. (AIM: GKP)

("Gulf Keystone" or "the Company")

2013 Annual General Meeting

Notice of Additional Resolution

Gulf Keystone Petroleum Ltd. (AIM: GKP) announces that a Notice of Additional Resolution, as previously communicated on 4 July 2013, for consideration at the Company's 2013 Annual General Meeting was posted to shareholders on Tuesday 9 July 2013, and is now available on the Company's website (http://www.gulfkeystone.co.uk/Shareholder-Communications.aspx)

The Company's Annual General Meeting will be held on Thursday 25 July 2013 at 12.00 noon (local time) at The Fairmont Hamilton Princess, 76 Pitt's Bay Road, Pembroke HM08, Bermuda.

Enquiries:

Gulf Keystone Petroleum:	[phone]
Anastasia Vvedenskaya Investor Relations
Strand Hanson Limited:	[phone]
Simon Raggett / Rory Murphy / James Harris
Mirabaud Securities LLP:	[phone]
Peter Krens
Pelham Bell Pottinger:	[phone]
Mark Antelme

or visit: www.gulfkeystone.com 

Notes to Editors:

§  Gulf Keystone Petroleum Ltd. (AIM: GKP) is an independent oil and gas exploration and production company focused on exploration in the Kurdistan Region of Iraq.

§  The Company's shares have traded on the AIM market of the London Stock Exchange since listing on 8 September 2004.

§  Gulf Keystone Petroleum Limited is registered in Hamilton, Bermuda with further offices in Erbil, Kurdistan Region of Iraq, Algiers, Algeria and London, UK.

§  Gulf Keystone Petroleum International (GKPI) holds Production Sharing Contracts for four exploration blocks in Kurdistan, including the Shaikan, Sheikh Adi, Ber Bahr and Akri-Bijeel blocks.

§  GKPI is the Operator of the Shaikan Block, which is a major commercial discovery, with a working interest of 75% and is partnered with Kalegran Ltd. (a 100% subsidiary of MOL Hungarian Oil and Gas plc.) and Texas Keystone Inc., which have working interests of 20% and 5% respectively. Texas Keystone Inc. holds its interest in trust for Gulf Keystone, pending transfer of its interest to the Company.

§  Following the approval of the Shaikan Field Development Plan, announced on 26 June 2013, the Company is moving into the large-scale phased development of the Shaikan field targeting 150,000 barrels of oil per day of production within 3 years

Not for release, publication or distribution, directly or indirectly, in or into the United States or jurisdictions other than the United Kingdom and Bermuda where to do so would constitute a contravention of the relevant laws of such jurisdiction. This document (and the information contained herein) does not contain or constitute an offer of securities for sale, or solicitation of an offer to purchase securities, in the United States or jurisdictions other than the United Kingdom and Bermuda where to do so would constitute a contravention of the relevant laws of such jurisdiction. The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended (the "Securities Act"), and may not be offered or sold in the United States unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. No public offering of the securities will be made in the United States.

 

END

 

 

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