Oleeo PLC Annual Financial Report, Notice of AGM & Circular (8258S)
08 November 2019 - 10:39PM
UK Regulatory
TIDMOLEE
RNS Number : 8258S
Oleeo PLC
08 November 2019
8 November 2019
Oleeo Plc
("Oleeo" or "the Company")
2019 Annual Report, Notice of AGM and Circular
The Company announces that the Annual Report and Financial
Statements for the year ended 31 July 2019, incorporating the
Notice convening the Company's 2019 Annual General Meeting (the
"2019 Annual Report"), will shortly be sent to shareholders.
Together with the 2019 Annual Report, a circular will also
shortly be sent to shareholders (the "Circular") setting out the
reasons for, and implications of, the proposed Tender Offer and
proposed Cancellation of admission of Ordinary Shares to trading on
AIM. A notice convening the General Meeting is set out at the end
of the Circular.
The 2019 Annual General Meeting will be held at the Company's
offices (5-7 Bridgeworks, The Crescent, London SW19 8DR) on 3
December 2019 at 10.30 a.m. The General Meeting will also be held
the Company's offices at 11.00 a.m., or if later immediately
following the AGM on 3 December 2019.
A copy of the 2019 Annual Report containing the notice of AGM,
and the Circular convening the General Meeting, can both be viewed
on, and downloaded from, the Company's website at www.oleeo.com,
which will be updated following this announcement.
Unless otherwise indicated, capitalised terms in this
announcement shall have the same meaning as set out in the
Circular.
For further information:
Oleeo Plc
Charles Hipps, Managing Director,
Telephone: +44 (0)20 8946 9876
Email: chipps@oleeo.com
Panmure Gordon (UK) Limited
Nominated Adviser and Broker
Alina Vaskina / Justin Gulston / Ryan Lever
Telephone: +44 (0)20 7886 2952
For more information visit: www.oleeo.com
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
ACSUGGQWGUPBGGR
(END) Dow Jones Newswires
November 08, 2019 06:39 ET (11:39 GMT)
Oleeo (LSE:OLEE)
Historical Stock Chart
From Apr 2024 to May 2024
Oleeo (LSE:OLEE)
Historical Stock Chart
From May 2023 to May 2024