Notice of General Meeting

RNS Number : 2217F

Tullow Oil PLC

19 April 2011

 

Tullow Oil PLC   

19 April 2011 

Tullow Oil plc ("Tullow" or the "Company")

Notice of General Meeting

The Company announces that a circular has today been posted to shareholders giving notice that a General Meeting will be held at  Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ on Thursday 12 May 2011 at 12 noon (or as soon thereafter as the Annual General Meeting convened for the same place and day shall have concluded or been adjourned).

The purpose of the General Meeting is to seek shareholder approval to amend the Tullow Oil 2005 Performance Share Plan.

The Notice of General Meeting is available to view on the Company's website: www.tullowoil.com.

In accordance with Listing Rule 9.6.1, a copy of each of the Notice of General Meeting and the Form of Proxy in relation to the General Meeting have also been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for viewing at www.hemscott.com/nsm.do These documents will also shortly be available for inspection at the Irish Stock Exchange which is situated at:

Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland

For further information contact:

Graham Martin

Tullow Oil plc

[phone]

 

END

 

 

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