Further to the announcements of 21 April 2015, the Company has today published a notice of general meeting seeking shareholder authority to issue shares and the approval of the issue of shares under Rule 21.1 of the City Code on Takeovers and Mergers. The meeting will be held at the Company's offices at 1st Floor, 5-8 The Sanctuary, London SW1P 3JS, on 8 May 2015 at 12 noon.
The notice is being sent to shareholders today and is available on the Company's website at
www.keapetroleum.com.
Kea Petroleum plc David Lees, Executive Director Peter Wright, Finance Director | Tel: +44 (0)20 7340 9970 Tel: +64 (0) 4 385 0032 |
WH Ireland Limited (Nomad) James Joyce James Bavister | Tel: +44 (0) 20 7220 1666 |
Buchanan Mark Court Sophie Cowles | Tel: +44 (0) 20 7466 5000 |
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