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Elixir Petroleum Ltd (ELP)

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Thursday 05 June, 2008

Elixir Petroleum Ltd

Notice of GM

RNS Number : 0317W
Elixir Petroleum Ltd
05 June 2008
 



Elixir Petroleum Limited

(AIM : ELP)


5 June 2008


NOTICE OF MEETING


Elixir Petroleum Limited ('Company') advises that an announcement was published on the ASX on 3 June 2008 calling for a meeting of shareholders to be held at 10am on Monday, 7 July 2008 at Level 20, 77 St George's Terrace, Perth Western Australia.


The purpose of the meeting is for shareholders to consider, and if thought fit, to approve:


  1. the allotment and issue of 24,150,000 fully paid ordinary shares in the capital of the Company which will be placed on or around 10 June 2008 at an issue price of 27 cents each to professional and sophisticated investors on the terms and conditions set out in the Explanatory Statement accompanying the Notice of Meeting; and
  2. the allotment and issue of a further 9,350,000 fully paid ordinary shares in the capital of the Company at an issue price of 27 cents each to professional and sophisticated investors on the terms and conditions set out in the Explanatory Statement accompanying this Notice of Meeting


The Notice of Meeting and Explanatory Statement has been mailed to shareholders, and can be found on the Company's website at www.elixirpetroleum.com.


For further information, please contact:


Elixir Petroleum Limited

Julie Foster    

Tel: (+61) 8 9440 2650



Blue Oar Securities Plc

Jerry Keen / Olly Cairns

Tel: (+44) 207 448 4400 / (+61) 8 6430 1631



Conduit PR

Jonathan Charles / Sarah Alexander

Tel: (+44) 207 429 6666


This information is provided by RNS
The company news service from the London Stock Exchange
 
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