TIDMUEN

RNS Number : 7443I

Urals Energy Public Company Limited

27 March 2015

 
 Press Release   27 March 2015

Urals Energy PCL

("Urals Energy" or the "Company")

Notice of Extraordinary General Meeting

Urals Energy PCL (AIM:UEN), the independent exploration and production company with operations in Russia, announces a notice of an extraordinary general meeting of the Company ("EGM"), to be held at 11.00 a.m. (Cyprus time) on Thursday, 23 April 2015 at the registered office of the Company at Evagoras Building, Office 34, 3(rd) floor, 31 Evagorou Avenue, Nicosia, CY-1066, Cyprus. The Notice of EGM will be posted to shareholders shortly. The purpose of the meeting is to seek shareholder approval for, inter alia, the financial statements of the Company for the year ended 31 December 2013, published on 27 June 2014, which could not presented for approval at the Annual General Meeting of the Company for the year 2014, held on 14 March 2014. The accounts for the year to 31 December 2014 are expected to be published in June and an Annual General Meeting will be held later in 2014 to approve these accounts.

Copies of the Notice of EGM, along with the Form of Proxy and Form of Instruction, will be made available shortly on the Company's website (www.uralsenergy.com).

- Ends -

For further information, please contact:

 
 Urals Energy Public Company Limited 
 Andrew Shrager, Chairman                    Tel: +7 495 795 0300 
 Leonid Dyachenko, Interim Chief Executive    www.uralsenergy.com 
  Officer 
 
 
 Allenby Capital Limited 
  Nominated Adviser and Broker 
 Nick Naylor                       Tel: +44 (0) 20 3328 
                                                   5656 
 Alex Price                      www.allenbycapital.com

Media enquiries:

 
 Abchurch 
 Henry Harrison-Topham              Tel: +44 (0) 20 7398 
                                                    7702 
 uralsenergy@abchurch-group.com   www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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