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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Timan | LSE:TMAN | London | Ordinary Share | GB00B1FLNQ18 | ORD 0.1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 12.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number : 7254W
Timan Oil & Gas Plc
03 August 2009
Timan Oil & Gas plc ("Timan" or the "Company")
Posting of Notice of General Meeting
The board of directors of Timan (the "Board") announces that on 31 July 2009
Timan posted to shareholders a notice of general meeting of the Company, to be
held at 10.00am on 25 August 2009 ("General Meeting"), in accordance with the
requisition request received from Redbell Investments Limited on 10 July 2009.
At the General Meeting eight resolutions will be proposed, being five separate
resolutions to remove the existing directors of the Company, one to appoint
Vitaly Belik and Dmitry Soloviev to the Board and one to amend the Articles of
Association of the Company to permit a minimum of two directors on the Board.
Enquiries:
Timan Oil & Gas plc
Boris Litvak, Chairman
Alexander Kapalin, Chief
Executive Officer
+7 495 223 3390
Strand Partners Limited
Simon Raggett/Rory Murphy
+ 44 (0) 20 7409 3494
This information is provided by RNS
The company news service from the London Stock Exchange
END
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