REG - Diversified Gas &Oil - Posting of Circular and Notice of General Meeting
RNS Number : 4666UDiversified Gas & Oil PLC29 March 201929 March 2019
DIVERSIFIED GAS & OIL PLC
("DGO" or the "Company")
Posting of Circular and Notice of General Meeting
Diversified Gas & Oil PLC (AIM: DGOC), the U.S. based owner and operator of natural gas, natural gas liquids, and oil producing assets, announces that, further to the announcement made on 27 March 2019, the Company has posted the circular to shareholders containing details of the Acquisition and Placing ("Circular") and including Notice of General Meeting ("GM").
The GM is to be held at 12.30 p.m. on 17 April 2019 at the offices of Buchanan Communications Limited, 107 Cheapside, London EC2V 6DN (being the same day as the Annual General Meeting to be held at 12.00 p.m.).
The Circular has been uploaded to the Company's website at www.dgoc.com.
Unless otherwise defined, capitalised terms used in this announcement shall have the meaning given to them in the announcement dated 27 March 2019.
Diversified Gas & Oil PLC
Rusty Hutson Jr., Chief Executive Officer
Brad Gray, Chief Operating Officer & Finance Director
Eric Williams, Chief Financial Officer
+ 1 (205) 408 0909
Cenkos Securities plc
(Nominated Adviser)
Russell Cook
Katy Birkin
Ben Jeynes
+44 (0)20 7397 8900
Mirabaud Securities Limited
(Joint Broker)
Peter Krens
Edward Haig-Thomas
+44 (0)20 3167 7221
Stifel Nicolaus Europe Limited
(Joint Broker)
Callum Stewart
Nicholas Rhodes
Ashton Clanfield
+44 (0)20 7710 7600
Buchanan
(Financial Public Relations)
Ben Romney
Chris Judd
James Husband
+44 20 7466 5000
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