TIDMLEK

RNS Number : 8943D

Lekoil Limited

28 June 2019

28 June 2019

LEKOIL Limited

("LEKOIL" or the "Company")

Posting of Annual Report and Notice of Annual General Meeting

LEKOIL (AIM: LEK), the oil and gas exploration and development company with a focus on West Africa, announces that the Annual General Meeting ("AGM") will be held at the Company's offices in Nigeria - Churchgate Tower 1, 9th Floor, PC 30, Churchgate Street, Victoria Island, Lagos, Nigeria on 30 July 2019 at 1 pm local time.

Copies of the Annual Report, Notice of AGM and Forms of Proxy and Instruction will be posted to shareholders by 30 June 2019 and will be available to download from the Company's website.

As per the Company's RNS dated 17 May 2019, Greg Eckersley has now assumed the role of interim Chief Financial Officer. The Board would like to thank Lisa Mitchell, who resigns also as a Director of the Company, for her service at Lekoil and wish her well in her new role.

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

 
Lekoil Limited 
 Alfred Castaneda, Investor Relations          +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) 
 Peter Krens / Edward Haig-Thomas              +44 20 3167 7221 
Numis Securities (Joint Broker) 
 John Prior / Emily Morris                     +44 20 7260 1000 
 
  Tavistock (Financial PR) 
  Simon Hudson / Barney Hayward / Nick 
  Elwes                                        +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-

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 28, 2019 10:42 ET (14:42 GMT)

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