Attis Oil and Gas Ltd Result of Meeting (4914G)
25 Noviembre 2020 - 5:25AM
UK Regulatory
TIDMAOGL
RNS Number : 4914G
Attis Oil and Gas Ltd
25 November 2020
25 November 2020
Attis Oil & Gas Limited
Result of Extraordinary General Meeting ("EGM")
Attis Oil and Gas Limited (AIM:AOGL) is pleased to announce that
further to the announcement of 16 November 2020 regarding the
posting of a Notice of EGM to Shareholders, all resolutions have
been passed at the EGM held earlier today.
Accordingly, the Company will proceed with completion of the
Amalgamation and Cancellation as set out in the timetable
below.
Timetable
Last day of dealings on AIM and for registration 2 December 2020
of transfers and disablement in CREST
of Ordinary Shares
Record date 6 p.m. on 2 December
2020
------------------------
Suspension of trading on AIM of, and dealings, 7.30 a.m. on 3 December
settlements and 2020
transfers in, Ordinary Shares
------------------------
Effective Date of the Amalgamation 3 December 2020
------------------------
Expected Cancellation of admission of 7.00 a.m. on 4 December
the Ordinary Shares to trading on AIM 2020
------------------------
Admission and commencement of dealings 8.00 a.m. on 4 December
on AIM of the 2020
Helium One Ordinary Shares
------------------------
CREST accounts to be credited with Helium 4 December 2020
One Shares
------------------------
A copy of this announcement will be available on the Company's
web site.
For further information visit www.attisog.com or contact the
following:
Paolo Amoruso Attis Oil & Gas Ltd +1 713 869 1544
David Minchin Helium One Global Ltd +44 20 7920 3150
Roland Cornish Beaumont Cornish Ltd +44 20 7628 3396
James Biddle Beaumont Cornish Ltd +44 20 7628 3396
Duncan Vasey Peterhouse Capital Limited +44 20 7220 9792
Lucy Williams Peterhouse Capital Limited +44 20 7220 9792
Nick Elwes Tavistock PR +44 20 7920 3150
Charlie Vivian Tavistock PR +44 20 7920 3150
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END
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November 25, 2020 06:25 ET (11:25 GMT)
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