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Posting of AGM Notice

4 Jun 2018

 

Victoria Oil & Gas Plc announces that its Annual General Meeting (“AGM”) will be held on 28 June 2018 at the Coin Street Neighbourhood Centre, South Bank Room 1, 108 Stamford Street, South Bank, London SE1 9NH at 11.00am.

The following documents are now available on its website at www.victoriaoilandgas.com/agm :

  • Shareholder Circular including the Notice of Annual General Meeting
  • Proxy Form

Copies of the above-mentioned documents have been posted to the Company’s shareholders as per individual request.

The Company expects to publish and circulate the 2017 Annual Report and Accounts to shareholders before the AGM and a separate General Meeting will be convened as soon as possible to consider these. Further details of the proposed General Meeting shall be provided in due course.

The Company’s shareholders can elect to receive notification by email of the publication of future annual reports by registering on www.investorcentre.co.uk.

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RNS Posting of AGM Notice378.83 KB
AGM Notice of Meeting537.95 KB