OLEE Oleeo Plc

TIDMOLEE

RNS Number : 8258S

Oleeo PLC

08 November 2019

8 November 2019

Oleeo Plc

("Oleeo" or "the Company")

2019 Annual Report, Notice of AGM and Circular

The Company announces that the Annual Report and Financial Statements for the year ended 31 July 2019, incorporating the Notice convening the Company's 2019 Annual General Meeting (the "2019 Annual Report"), will shortly be sent to shareholders.

Together with the 2019 Annual Report, a circular will also shortly be sent to shareholders (the "Circular") setting out the reasons for, and implications of, the proposed Tender Offer and proposed Cancellation of admission of Ordinary Shares to trading on AIM. A notice convening the General Meeting is set out at the end of the Circular.

The 2019 Annual General Meeting will be held at the Company's offices (5-7 Bridgeworks, The Crescent, London SW19 8DR) on 3 December 2019 at 10.30 a.m. The General Meeting will also be held the Company's offices at 11.00 a.m., or if later immediately following the AGM on 3 December 2019.

A copy of the 2019 Annual Report containing the notice of AGM, and the Circular convening the General Meeting, can both be viewed on, and downloaded from, the Company's website at www.oleeo.com, which will be updated following this announcement.

Unless otherwise indicated, capitalised terms in this announcement shall have the same meaning as set out in the Circular.

For further information:

Oleeo Plc

Charles Hipps, Managing Director,

Telephone: +44 (0)20 8946 9876

Email: chipps@oleeo.com

Panmure Gordon (UK) Limited

Nominated Adviser and Broker

Alina Vaskina / Justin Gulston / Ryan Lever

Telephone: +44 (0)20 7886 2952

For more information visit: www.oleeo.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 08, 2019 06:39 ET (11:39 GMT)

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