27 May 2015
U.S. Oil & Gas
Plc.
("U.S. Oil" or the
"Company")
Notice of AGM
U.S. Oil & Gas Plc (GXG London: USOP, OTC New York: USOPY),
the oil and gas exploration company with assets in Nevada, makes the following announcement:
The Company's Annual General Meeting ("AGM") will be held on
19 June, 2015 at 11.00 am at the Radisson Blu St. Helen’s Hotel,
Stillorgan Road, Blackrock, Co Dublin,
Ireland.
Notice of the AGM, a form of proxy and the Annual Report and
Accounts (see also www.usoil.us) for the period ended 30 September, 2014 (the "Documents") will shortly
be posted to shareholders.
AGENDA
Ordinary Business
- To receive and consider the financial statements for the year
ended 30 September 2014 and the
reports of the Directors and Auditors thereon
- Re-election of Karim Akrawi as a
Director
- To authorise the Directors to fix the remuneration of the
Auditors
- To consider the continuation of LHM Casey McGrath as
Auditors
- Authorisation to fix the remuneration of the Directors
Special Business
6. Authorisation
of Directors to allot shares
7. Authorisation to
allot equity securities otherwise than in accordance with statutory
pre-emption rights
8. Determination
of the price range for the re-issue of treasury shares
off-market.
Copies of the Documents will be available for inspection for one
month from today's date,
free of charge, from the Company's registered office at:
Alexandra House, The Sweepstakes,
Ballsbridge, Dublin 4,
Republic of Ireland.
THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE
CONTENTS OF THIS ANNOUNCEMENT
Neither this announcement nor the information contained herein
constitutes an offer or solicitation by U.S. Oil and Gas plc for
the purchase or sale of any securities nor does it constitute a
solicitation to any person in any jurisdiction where solicitation
would be unlawful.
For further information contact:
Brian McDonnell, Chief Executive
Officer +353 (1) 631 9022
Alexander David Securities Ltd - Corporate Finance Adviser
David Scott +44 (0) 20 7448 9820
James Dewhurst +44 (0) 20 7448
9820
Email: james.dewhurst@ad-securities.com
GXG Markets
Peter Almberg/Alex Benger +44 (0) 20 7653 1935
ahb@gxgmarkets.co.uk
ADR Broker Desk, Deutsche Bank
United Kingdom
Simon Davies and Richard Willis
Tel: +44 (0) 20 7547-6500
Fax: +44 (0) 20 7547-9995
E-mail: adr@db.com
USA
Jay Berman
Tel: +1 212 250-9100
Fax: +1 732 544-6346
E-mail: adr@db.com
About American Depositary Receipts (ADRs)
An ADR is a negotiable certificate that represents ownership in
securities of a non U.S. company. ADRs are issued by a sponsoring
U.S. bank and denominated in U.S. dollars. An ADR represents a
specified number of shares (or one share) in a foreign stock that
is traded on a U.S. exchange.
ADRs allow foreign companies shares to be traded in a similar
manner to shares in U.S. companies on the New York Stock Exchange
(NYSE), the American Stock Exchange (AMEX), Nasdaq and the
over-the-counter (OTC) market. ADRs enable U.S.citizens to acquire
shares in a foreign company without the need for cross border or
cross currency transactions. Any dividends and capital gains are in
U.S. dollars.
About U.S. Oil & Gas
U.S. Oil & Gas plc, (GXG London: USOP, OTC New York: USOPY),
is an oil and gas exploration company with a strategy to identify
and acquire oil and gas assets in the early phase of the upstream
life-cycle and mature them. The Company's main asset is in
Nye County, Nevada where it holds
the entire share capital of US-based company Major Oil
International LLC ("Major Oil"). Major Oil has acquired rights to
exploration and development acreage in Hot Creek Valley,
Nye County, adjacent to the oil
and gas rich Railroad Valley area of Nevada, both of which are part of the Sevier
Thrust of central Nevada and
western Utah, USA.
For further information please refer to our website at:
www.usoil.us
Ends