Special General Meeting (5520K)
18 Julio 2011 - 3:00AM
UK Regulatory
TIDMDPL
RNS Number : 5520K
Dominion Petroleum Limited
18 July 2011
18 July 2011
Dominion Petroleum Limited ("Dominion" or the "Company")
Special General Meeting
As announced in conjunction with the recent conditional
placement of its shares, Dominion will be holding a special general
meeting ("SGM") of shareholders on Monday 25 July at 9 am local
time at Richmond House, 12 Par-la-ville Road, Hamilton, HM08,
Bermuda.
The purpose of the SGM is to approve the placement and other
corporate events as described in the circular which was sent to
shareholders on 29 June (the "Circular"), a copy of which can be
found on the Company's website as follows:
http://www.dominionpetroleum.com/_uploads/user/Press/Circular.pdf.
Further information on the Company and SGM is available on the
Company's website: www.dominionpetroleum.com,
SHAREHOLDERS ARE REQUESTED TO CONTACT THEIR BROKER TO REGISTER
THEIR VOTES.
ANY SPECIFIC QUERIES ON THE SGM OR HOW TO REGISTER YOUR VOTE
SHOULD BE SENT TO: SGM@DOMINIONPETROLEUM.COM.
ALL VOTES MUST BE LODGED WITH COMPUTERSHARE, THE COMPANY'S
REGISTRARS, BY 22 JULY 2011 AT 12.00 NOON (UK TIME) EITHER BY FAX
TO 0870 703 6109 OR BY POST TO: THE PAVILIONS, BRIDGWATER ROAD,
BRISTOL BS99 6ZY.
ENQUIRIES
For further information please contact:
Dominion Petroleum Limited
Andrew Cochran, Chief Executive Officer +44 (0) 20 7349 5900
Rob Shepherd, Finance Director
RBC Capital Markets, NOMAD and Joint Book Runner +44 (0)20 7653
4000
Jeremy Low
Martin Eales
Paul Stricker
Bank of America Merrill Lynch International, Joint Book Runner
+44 (0)20 7996 1000
Andrew Osborne
Paul Frankfurt
Pelham Bell Pottinger Limited +44 (0)20 7861 3889
Clare Gilbey
This information is provided by RNS
The company news service from the London Stock Exchange
END
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