8 November 2019
Oleeo Plc
("Oleeo" or "the Company")
2019 Annual Report, Notice of AGM and Circular
The Company announces that the Annual Report and Financial Statements for the year ended 31 July 2019, incorporating the Notice convening the Company's 2019 Annual General Meeting (the "2019 Annual Report"), will shortly be sent to shareholders.
Together with the 2019 Annual Report, a circular will also shortly be sent to shareholders (the "Circular") setting out the reasons for, and implications of, the proposed Tender Offer and proposed Cancellation of admission of Ordinary Shares to trading on AIM. A notice convening the General Meeting is set out at the end of the Circular.
The 2019 Annual General Meeting will be held at the Company's offices (5-7 Bridgeworks, The Crescent, London SW19 8DR) on 3 December 2019 at 10.30 a.m. The General Meeting will also be held the Company's offices at 11.00 a.m., or if later immediately following the AGM on 3 December 2019.
A copy of the 2019 Annual Report containing the notice of AGM, and the Circular convening the General Meeting, can both be viewed on, and downloaded from, the Company's website at www.oleeo.com, which will be updated following this announcement.
Unless otherwise indicated, capitalised terms in this announcement shall have the same meaning as set out in the Circular.
For further information:
Oleeo Plc
Charles Hipps, Managing Director,
Telephone: +44 (0)20 8946 9876
Email:chipps@oleeo.com
Panmure Gordon (UK) Limited
Nominated Adviser and Broker
Alina Vaskina / Justin Gulston / Ryan Lever
Telephone: +44 (0)20 7886 2952
For more information visit:www.oleeo.com
Attachments
- Original document
- Permalink
Disclaimer
Oleeo plc published this content on 08 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 November 2019 12:29:05 UTC