Notice of General Meeting

RNS Number : 5365J

Roxi Petroleum Plc

04 December 2008

 



Roxi Petroleum plc 

('Roxi' or the 'Company')

Notice of General Meeting

On 19 November 2008 the Company announced an agreement relating to a farm-out of part of its interest in the Ravninnoe Contract Area to Canamens Energy BV. As stated in that announcement should Canamen's elect to acquire a stake of 20% of the Ravninnoe Contract Area from Roxi, such a disposal is conditional on approval by Roxi shareholders under the AIM Rules.

The Company has today posted a circular convening a general meeting of shareholders of the Company seeking shareholder approval to dispose of part of its interest in the Contract Area, to be held at The Registry, Royal Mint Court, London EC3N 4QN on 22 December at 10am.

A copy of the Notice of the General Meeting circular is available on the Company's website at www.roxipetroleum.com.  

4 December 2008

Enquiries: 

Roxi Petroleum plc	[phone]
Rob Schoonbrood, CEO / Duncan McDougall
College Hill (Financial PR)	[phone]
Paddy Blewer / Nick Elwes
WH Ireland (NOMAD and broker)	[phone]
James Joyce / David Porter

 

END

 

 

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