RusPetro plc Notice of AGM (9355X)
May 11 2016 - 5:51AM
UK Regulatory
TIDMRPO
RNS Number : 9355X
RusPetro plc
11 May 2016
Ruspetro plc ("Ruspetro" or the "Company")
Annual General Meeting
Ruspetro plc (LSE: RPO) announces that it has posted on 9 May
2016 the Notice of the 5(th) Annual General Meeting ('AGM') and
Form of Proxy for the AGM to shareholders and that copies are also
now available on the Ruspetro website: www.ruspetro.com. This
follows the publication of the Annual Financial Report for the year
ended 31 December 2015 on 29 April 2016.
In compliance with Listing Rule 9.6.1, the Company has submitted
copies of the following documents to the National Storage Mechanism
and these will be available for inspection at
http://www.morningstar.co.uk/uk/NSM:
-- Notice of 2016 AGM
-- Form of Proxy for the 2016 AGM
Copies of the Notice of AGM may also be obtained from:
Ruspetro plc
4th Floor
58 Grosvenor Street
London W1K 3JB
The AGM will take place at 11.00 a.m. on Thursday 2 June 2016 at
the offices of White & Case LLP, 5 Old Broad Street, London
EC2N 1DW. The results of the voting at the AGM will be released to
the market and published on www.ruspetro.com as soon as practicable
after the conclusion of the AGM.
ENQUIRIES:
Ruspetro plc
Dominic Manley, Investor Relations +44 (0) 207 318 1630
FTI Consulting
Ben Brewerton, George Parker +44 (0) 203 727 1000
ABOUT RUSPETRO
Ruspetro plc is an independent oil & gas development and
production company. The Company's operations are located on three
contiguous licence blocks in the middle of the Krasnoleninsky Arch
in Western Siberia.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 11, 2016 06:51 ET (10:51 GMT)
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