NORDIC ENERGY PLC - Notice of General Meeting
06 November 2014 - 6:00PM
PR Newswire (US)
6 November 2014
Nordic Energy Plc
("Nordic" or the "Company")
Notice of General Meeting
The Directors of Nordic Energy, the oil and gas E&P company focused on Denmark,
Norway and the North Sea sectors of the Netherlands and the UK (Nordic area),
announce that the Company has today posted a circular to shareholders convening
a General Meeting of the Company on Friday 21 November 2014 at 10:30 a.m. at
1st Floor, 111 Cannon Street, London EC4N 5AR in order to seek shareholders'
authorities to dis-apply pre-emptive rights for the Company to issue new
ordinary shares in the Company for cash and to seek shareholders' approval for
the adoption of new Articles of Association.
A copy of the circular can be downloaded from the Company's website at
www.nordicenergyplc.com
The Directors of the Company are responsible for the contents of this
announcement.
**ENDS**
For further information please visit www.nordicenergyplc.com or contact:
Enquiries:
Rudolf Kleiber Nordic Energy PLC Tel: +44 20 7283 0179
Patrick Rocholl Nordic Energy PLC Tel: +44 20 7283 0179
Jo Turner Cairn Financial Advisers LLP Tel: +44 20 7148 7900
Liam Murray Cairn Financial Advisers LLP Tel: +44 20 7148 7900
Chris Crawford Allenby Capital Tel: +44 20 3328 5656
Kelsey Traynor Yellow Jersey PR Limited Tel: +44 7799 003 220
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