Wentworth Resources Ltd Wentworth Resources Limited : Notice Of Annual And Special Meeting

 
TIDMWRL 
 
 
   18 May 2017 
 
   WENTWORTH RESOURCES LIMITED 
 
   ("Wentworth" or "the Company") 
 
   Notice of Annual and Special Meeting 
 
   The annual and special meeting of common shareholders of Wentworth 
Resources Limited, will be held on 22 June 2017 at 10:00 a.m. (BST) at 
the offices of FTI Consulting, 200 Aldersgate, Aldersgate Street, London, 
United Kingdom. 
 
   A complete notice and related documents have been sent to the 
Shareholders of Record as of 12 May 2017 and are also available on the 
Company's website: www.wentworthresources.com/filings.php. 
 
   The Board of Directors has determined to fix the number of directors at 
four, and other than the four directors nominated for re-election as set 
out in the information circular, no other nominees are proposed for 
election as a director. 
 
   -Ends- 
 
 
 
 
Enquiries: 
              Geoffrey P. Bury                                                   [e-mail] 
               Managing Director                                                       [phone] 
              Lance Mierendorf,                                            [e-mail] 
Wentworth      Chief Financial Officer                                                 [phone] 
              Katherine Roe                                                 [e-mail] 
               Vice President Corporate Development & Investor Relations               [phone] 
Crux          Investor Relations Adviser 
 Advisers      (Norway)                                                                             [phone] 
              Carl Bachke 
Stifel 
 Nicolaus 
 Europe 
 Limited      AIM Nominated Adviser and Broker (UK)                                           [phone] 
              Callum Stewart 
               Ashton Clanfield 
GMP 
 FirstEnergy 
 Capital      Broker (UK)                                                                     [phone] 
 Hugh Sanderson 
FTI           Investor Relations Adviser (UK)                              [e-mail] 
 Consulting                                                                 [phone] 
 Edward Westropp 
  Kim Camilleri 
 
 
   About Wentworth Resources 
 
   Wentworth Resources is a publicly traded (OSE:WRL, AIM:WRL), independent 
oil & gas company with: natural gas production; exploration and 
appraisal opportunities; and large-scale gas monetisation initiatives, 
all in the Rovuma Delta Basin of coastal southern Tanzania and northern 
Mozambique. 
 
   Cautionary note regarding forward-looking statements 
 
   This press release may contain certain forward-looking information. The 
words "expect", "anticipate", believe", "estimate", "may", "will", 
"should", "intend", "forecast", "plan", and similar expressions are used 
to identify forward looking information. 
 
   The forward-looking statements contained in this press release are based 
on management's beliefs, estimates and opinions on the date the 
statements are made in light of management's experience, current 
conditions and expected future development in the areas in which 
Wentworth is currently active and other factors management believes are 
appropriate in the circumstances. Wentworth undertakes no obligation to 
update publicly or revise any forward-looking statements or information, 
whether as a result of new information, future events or otherwise, 
unless required by applicable law. 
 
   Readers are cautioned not to place undue reliance on forward-looking 
information. By their nature, forward-looking statements are subject to 
numerous assumptions, risks and uncertainties that contribute to the 
possibility that the predicted outcome will not occur, including some of 
which are beyond Wentworth's control.These assumptions and risks include, 
but are not limited to: the risks associated with the oil and gas 
industry in general such as operational risks in exploration, 
development and production, delays or changes in plans with respect to 
exploration or development projects or capital expenditures, the 
imprecision of resource and reserve estimates, assumptions regarding the 
timing and costs relating to production and development as well as the 
availability and price of labour and equipment, volatility of and 
assumptions regarding commodity prices and exchange rates, marketing and 
transportation risks, environmental risks, competition, the ability to 
access sufficient capital from internal and external sources and changes 
in applicable law. Additionally, there are economic, political, social 
and other risks inherent in carrying on business in Tanzania and 
Mozambique. There can be no assurance that forward-looking statements 
will prove to be accurate as actual results and future events could vary 
or differ materially from those anticipated in such statements. See 
Wentworth's Management's Discussion and Analysis for the year ended 
December 31, 2016, available on Wentworth's website, for further 
description of the risks and uncertainties associated with Wentworth's 
business. 
 
   Notice 
 
 
 
   Neither the Oslo Stock Exchange nor the AIM Market of the London Stock 
Exchange has reviewed this press release and neither accepts 
responsibility for the adequacy or accuracy of this press release. 
 
   This information is subject of the disclosure requirements pursuant to 
section 5-12 of the Norwegian Securities Trading Act. 
 
   Notice of Meeting and Access: 
http://hugin.info/136496/R/2106128/799475.pdf 
   Form of Proxies and Direction: 
http://hugin.info/136496/R/2106128/799477.pdf 
   Information Circular: http://hugin.info/136496/R/2106128/799476.pdf 
   2017 05 18 Announcement: http://hugin.info/136496/R/2106128/799474.pdf 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Wentworth Resources Limited via Globenewswire 
 
 
  http://www.wentworthresources.com/ 
 

(END) Dow Jones Newswires

May 18, 2017 14:52 ET (18:52 GMT)

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