ORCP Oracle Power Plc

TIDMORCP

RNS Number : 1321G

Oracle Coalfields PLC

24 May 2017

Notice of AGM

24 May 2017

Oracle Coalfields PLC

(the "Company")

Notice of Annual General Meeting

Oracle Coalfields PLC (AIM:ORCP), the UK energy developer of a combined lignite mineral resource and mine mouth power plant located in the Thar desert in the south-east of Sindh Province, Pakistan, advises that its statutory accounts for the year ended 31 December 2016 and Notice of Annual General Meeting ("AGM"), to be held at 43 Brook Street, Mayfair, London, W1K 4HJ on Friday 23 June 2017 at 2.00pm, have today been posted to shareholders, and are now available for download on the Company's website at www.oraclecoalfields.com.

Reflecting the integrated nature of the Company's business in the energy sector, a resolution proposing a change of name of the Company to Oracle Power PLC is included in the Notice of AGM.

For further information:

 
 Oracle Coalfields PLC                    +44 (0) 203 
  Shahrukh Khan                              580 4314 
 Brandon Hill Capital Limited              +44 (0)203 
  Oliver Stansfield                          463 5000 
 Peterhouse Corporate Finance          +44 (0)20 7220 
  Charles Goodfellow                             9791 
 Grant Thornton UK LLP (Nominated 
  Adviser) 
  Salmaan Khawaja, Richard Tonthat,       +44 (0) 207 
  Daniel Bush                                373 5100 
 Blytheweigh 
  Tim Blythe, Camilla Horsfall,           +44 (0) 207 
  Megan Ray                                  138 3204 
 Fortbridge                               +44 (0)7966 
  Matt Beale, Bill Kemmery                     389196 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 24, 2017 08:35 ET (12:35 GMT)

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