Infrastrata PLC Notice of AGM (1471B)
06 January 2018 - 3:27AM
UK Regulatory
TIDMINFA
RNS Number : 1471B
Infrastrata PLC
05 January 2018
5 January 2018
InfraStrata plc
("InfraStrata" or the "Company")
Notice of annual general meeting
InfraStrata plc (AIM: INFA), the only UK quoted company focused
on gas storage, announces that its annual general meeting ("AGM")
will be held at 11.00 a.m. on 31 January 2018 at the offices of
Kerman & Co. LLP at 200 Strand, London, WC2R 1DJ.
The notice of AGM will be posted to shareholders today and will
shortly be available on the Company's website
http://www.infrastrata.co.uk/ .
The Company's annual accounts for the year ended 31 July 2017,
together with the directors' report and auditor's report on these
accounts (the "2017 Annual Report and Accounts") shall be published
and circulated to shareholders before the date of the AGM. It is
expected that the 2017 Annual Report and Accounts will then be
tabled for consideration at a separate general meeting of the
Company, which is intended to be held immediately following the
AGM. Further details of such proposed general meeting shall be
provided in due course.
For further information, please contact:
InfraStrata plc +44 (0)28 9051
Adrian Pocock, Chief Executive 1415
Allenby Capital Limited (AIM Nominated
Adviser & Broker)
Jeremy Porter / Alex Brearley +44 (0)20 3328
/ Liz Kirchner 5656
-ENDS-
The Front End Engineering & Design (FEED) and Insitu
Downhole Testing programme for the Islandmagee gas storage project
is co-financed by the European Union's Connecting Europe
Facility.
Disclaimer releasing the European Union from any liability in
terms of the content of the dissemination materials:
"The sole responsibility of this publication lies with the
author. The European Union is not responsible for any use that may
be made of the information contained therein."
Notes:
Background on InfraStrata plc
InfraStrata is an independent gas storage company focused on the
UK and Ireland.
Further information is available on the Company's website:
www.infrastrata.co.uk.
Background on the Islandmagee Storage Project
The Islandmagee gas storage project is a proposed salt cavern
gas storage facility located on Islandmagee in County Antrim,
Northern Ireland.
The proposed 500 million cubic metres Natural Gas Cavern Storage
facility will provide over 25% of the UK's Natural Gas Storage, and
is situated adjacent to the Scotland Northern Ireland (gas)
Pipeline (SNIP) and the Moyle 500 Megawatt Electricity
Interconnector.
Work commenced in 2007 with the acquisition of 3D seismic data
to image the Permian salt in the Larne Lough area. During 2012,
planning permission was granted for the project and a gas storage
licence was issued by the Utility Regulator. In 2015 a well was
drilled to core the salt and confirm the technical feasibility of
the project, supported in part by the Commission. To date
approximately GBP11.5m has been invested in the project.
Further information is available on the project company's
website: www.islandmageestorage.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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