Xcite Energy Limited Advance Notice of the Annual General Meeting (2004H)
12 March 2015 - 2:01AM
UK Regulatory
TIDMXEL
RNS Number : 2004H
Xcite Energy Limited
11 March 2015
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART
DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO
DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR
REGULATIONS OF SUCH JURISDICTION
TSX-V, LSE-AIM: XEL
11 March 2015
Xcite Energy Limited
("Xcite Energy" or the "Company")
Advance Notice of the Annual General Meeting ("AGM")
Xcite Energy confirms that the AGM of the Company will take
place in Dublin, Ireland, on Thursday, 14 May 2015 at the Radisson
Blu Hotel, Dublin Airport from 1pm.
The information circular in respect of the AGM will be posted to
shareholders with the 2014 Annual Report & Accounts, expected
from 21 April 2015 onwards.
ENQUIRIES:
+44 (0) 1483
Xcite Energy Limited 549 063
Rupert Cole / Andrew
Fairclough
+44 (0) 203
Liberum (Joint Broker and Nomad) 100 2222
Clayton Bush
Morgan Stanley (Joint +44 (0) 207
Broker) 425 8000
Andrew Foster
+44 (0) 203
Bell Pottinger 772 2500
Henry Lerwill
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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