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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Madagascar Oil | LSE:MOIL | London | Ordinary Share | BMG5738R1016 | COMM SHS USD0.001 (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.45 | 0.00 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Dec 2019 to Dec 2024
TIDMMOIL
RNS Number : 9122R
Madagascar Oil Limited
11 March 2016
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN
11 March 2016
MADAGASCAR OIL LIMITED
("Madagascar Oil" or the "Company")
Posting of Circular
Madagascar Oil announces that, further to its announcement of 9 March 2016, it is today posting to Shareholders a circular (the "Circular") including notice of a Special General Meeting to be held at the offices of Watson Farley & Williams, 15 Appold Street, London, EC2A 2HB at 11.00 a.m. on 31 March 2016 (the "SGM Notice") (the "Special General Meeting") to propose resolutions to approve the Delisting and the adoption of new Bye-Laws (together the "Resolutions").
Further details of the Resolutions are set out in the Circular and the SGM Notice and an electronic copy of both will be available on the Company's website at www.madagascaroil.com.
The expected timetable of principal events relating to the proposed Delisting is set out below.
Hot Features
Premium
2016
Latest date by which the Other Major 13 March
Shareholders may elect to participate
in the Tranche 1 Placing
Latest time and date for receipt 9.00 a.m. on
of Forms of Instruction in respect 29 March
of the Special General Meeting
Record Date and latest time and 11.00 a.m. on
date for receipt of Forms of Proxy 29 March
in respect of the Special General
Meeting
Special General Meeting 11.00 a.m. on
31 March
Last day of dealings on AIM in the 7 April
Common Shares, subject to the passing
of the Resolutions
Cancellation of the admission to 7.00 a.m. on
trading on AIM of the Common Shares 8 April
expected to be effective, subject
to the passing of the Resolutions
All capitalised terms used herein shall have the same meaning, unless stated or the context requires otherwise, as given to them in the Circular.
Contact Information:
Robert Estill - Chief Executive Officer Stewart Ahmed - Chief Operating Officer Gordon Stein - Chief Financial +44 (0) 20 3356 Officer 2731 Strand Hanson Limited - Nominated & Financial Adviser Stuart Faulkner Angela Hallett +44 (0) 20 7409 James Dance 3494 Jefferies International Limited - Strategic Advisor +44 (0) 20 7029 Richard Kent 8102 VSA Capital Limited - Joint broker Andrew Monk Andrew Raca +44 (0) 20 3005 Justin McKeegan 5000 Mirabaud Securities LLP - Joint broker +44 (0) 20 7878 Rory Scott 3360 Camarco - PR Billy Clegg +44 (0) 20 3757 Georgia Mann 4980
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCDMGMFNMGGVZM
(END) Dow Jones Newswires
March 11, 2016 13:00 ET (18:00 GMT)
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