LEK Lekoil Limited

TIDMLEK

RNS Number : 6320U

Lekoil Limited

13 July 2018

13 July 2018

LEKOIL Limited

("LEKOIL" or the "Company")

Result of Annual General Meeting

LEKOIL (AIM: LEK), the oil and gas exploration and development company with a focus on West Africa, announces that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions put to the meeting were duly passed.

Resolutions 6 and 7 (concerning the ability to allot securities and to disapply pre-emption rights, respectively) were withdrawn and not put to shareholders.

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

 
LEKOIL Limited 
 Alfred Castaneda, Investor Relations 
 Lisa Mitchell, Chief Financial Officer       +44 20 7920 3150 
Strand Hanson Limited (Financial & 
 Nominated Adviser) 
 James Harris / James Spinney / Ritchie 
 Balmer                                       +44 20 7409 3494 
Mirabaud Securities Limited (Joint 
 Broker)                                       +44 20 7878 3362 / +44 20 
 Peter Krens / Edward Haig-Thomas              7878 3447 
BMO Capital Markets (Joint Broker) 
 Jeremy Low / Neil Haycock / Thomas 
 Rider                                        +44 20 7236 1010 
Numis Securities (Joint Broker) 
 John Prior / Ben Stoop                       +44 20 7260 1000 
Tavistock (Financial PR) 
 Simon Hudson / Barney Hayward / Charles 
 Vivian                                       +44 20 7920 3150 
 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

-ends-

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END

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