Notice of EGM

 

TIDMCDS 
 
RNS Number : 8991M 
CDS Oil & Gas Group PLC 
02 June 2010 
 

 
 
               CDS Oil and Gas Group plc - "CDS" or the "Company" 
 
            NOTICE OF SHAREHOLDERS' MEETING AND POSTING OF CIRCULAR 
Further to the announcement on 18 May 2010, the Board of CDS yesterday posted a 
circular ("Circular") to shareholders convening a General Meeting of the Company 
to be held at the offices of Westhouse Securities Limited, One Angel Court, 
London EC2R 7HJ at 10.30 am (UK time) on 18 June 2010. At this meeting, 
shareholders will be asked to consider the resolutions necessary for the 
cancellation of the admission of the Company's ordinary shares trading on AIM 
("Cancellation").  To be passed, the resolution relating to the Cancellation 
requires approval by a 75 per cent. majority of votes cast at the General 
Meeting. 
If shareholders approve the Cancellation at the General Meeting, it is 
anticipated that trading in the ordinary shares of CDS on AIM will cease at the 
close of business on 27 June 2010. The proposed date for the Cancellation taking 
effect is 28 June 2010. 
The Circular is available directly from the company secretary at c/o Philip 
Speer, Thomson Webb & Corfield, 16 Union Road, Cambridge CB2 1HE or from the 
Company's website: www.cdsogg.com 
+---------------------------------+------------------+ 
| Further information:            |                  | 
+---------------------------------+------------------+ 
| CDS Oil and Gas Group           |                  | 
+---------------------------------+------------------+ 
| Patrice Roman - CEO             | [phone] | 
+---------------------------------+------------------+ 
| Westhouse Securities Limited    |                  | 
+---------------------------------+------------------+ 
| Richard Baty / Petre Norton     | +020 7601 6100   | 
+---------------------------------+------------------+ 
|                                 |                  | 
+---------------------------------+------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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