Xcite Energy Limited Advance Notice of the Annual General Meeting (2004H)

TIDMXEL

RNS Number : 2004H

Xcite Energy Limited

11 March 2015

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

TSX-V, LSE-AIM: XEL

11 March 2015

Xcite Energy Limited

("Xcite Energy" or the "Company")

Advance Notice of the Annual General Meeting ("AGM")

Xcite Energy confirms that the AGM of the Company will take place in Dublin, Ireland, on Thursday, 14 May 2015 at the Radisson Blu Hotel, Dublin Airport from 1pm.

The information circular in respect of the AGM will be posted to shareholders with the 2014 Annual Report & Accounts, expected from 21 April 2015 onwards.

 
 ENQUIRIES: 
                                        +44 (0) 1483 
  Xcite Energy Limited                       549 063 
 Rupert Cole / Andrew 
  Fairclough 
 
                                         +44 (0) 203 
 Liberum (Joint Broker and Nomad)           100 2222 
 Clayton Bush 
 
 Morgan Stanley (Joint                   +44 (0) 207 
  Broker)                                   425 8000 
 Andrew Foster 
 
                                         +44 (0) 203 
 Bell Pottinger                             772 2500 
 Henry Lerwill 
 
 

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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