Lekoil Announces Notice of Extraordinary General Meeting - Appointment of Auditor

Source: www.gulfoilandgas.com 5/11/2022, Location: Africa

LEKOIL, the oil and gas exploration and production company with a focus on Nigeria and West Africa, announces that an Extraordinary General Meeting ("EGM") of the Company will be held on 27 May 2022 at 4.00 p.m. British Summer Time (BST) at the Company's registered office at Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, KY1-9001, Cayman Islands.

The EGM has been called for shareholders to:
· approve the appointment of Bright Grahame Murray as the Company's auditors; and
· to authorise the Directors to fix the remuneration of the Auditors.

Copies of the Notice of EGM and Forms of Proxy and Instruction have been posted to shareholders and are available to download from the Company's website.

The Board of the Company recommend that shareholders vote in favour of the Resolutions.


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