Notice of Annual General Meeting

RNS Number : 4476R

Bahamas Petroleum Company PLC

30 June 2020

 

30 June 2020

Bahamas Petroleum Company plc

("BPC", "Bahamas Petroleum" or the "Company")

Notice of Annual General Meeting

Bahamas Petroleum Company plc ("BPC" or the "Company"), the oil and gas exploration company with significant prospective resources in licences in The Commonwealth of The Bahamas, announces that it will be holding its Annual General Meeting at 10:00 BST on 24 July 2020, at the Company's registered office at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP.

In addition to ordinary business, the Company, in connection to the proposed merger with Columbus Energy Resources PLC announced on 11 June 2020 ('the Merger'), will seek shareholder approval of the authority to allot the Consideration Shares for the Merger, as well as various other related matters.

A Notice of the AGM has been sent to shareholders today, a copy of which can be viewed on the Company's website at https://www.bpcplc.com .

ENDS

For further information, please contact:

Bahamas Petroleum Company plc Simon Potter, Chief Executive Officer	Tel: [phone]
Strand Hanson Limited - Nomad Rory Murphy / James Spinney / Jack Botros	Tel: [phone]
Shore Capital Stockbrokers Limited Jerry Keen / Toby Gibbs	Tel: [phone]
CAMARCO Billy Clegg / James Crothers	Tel: [phone]

www.bpcplc.com

 

END

 

 

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