Africa Oil Annual General Meeting
May 22 2014 - 9:41PM
Marketwired Canada
Africa Oil Corp. ("Africa Oil" or the "Company") (TSX VENTURE:AOI)(OMX:AOI) is
pleased to announce that the 2014 Annual General Meeting (the "Meeting") of the
shareholders of Africa Oil will be held at The Fairmont Hotel Vancouver, 900
West Georgia Street, Vancouver, British Columbia, on Tuesday, June 3, 2014 at
the hour of 10:00 a.m. (Pacific Time) for the following purposes:
-- To receive the consolidated audited financial statements of the
Corporation for the year ended December 31, 2013, together with the
report of the auditors thereon;
-- To fix the number of directors at five (5);
-- To elect directors to hold office until the next Annual General Meeting
of the Corporation;
-- To appoint PricewaterhouseCoopers, LLP as auditor of the Corporation to
hold office until the next Annual General Meeting, at a remuneration to
be fixed by the directors of the Corporation;
-- To consider and, if thought fit, approve an ordinary resolution
ratifying and confirming the Corporation's 10% Rolling Stock Option
Plan, as amended, and as more particularly described in the accompanying
management information circular;
-- To consider amendments to or variations of any matter identified in this
Notice of Meeting; and
-- To transact such other business as may properly be brought before the
meeting.
The record date for the Annual General Meeting is April 25, 2014. The full
notice of annual general meeting and accompanying management information
circular are available under the Company's profile on SEDAR at www.sedar.com.
Africa Oil Corp. is a Canadian oil and gas company with assets in Kenya and
Ethiopia as well as Puntland (Somalia) through its 45% equity interest in Horn
Petroleum Corporation. Africa Oil's East African holdings are within a
world-class exploration play fairway with a total gross land package in this
prolific region in excess of 215,000 square kilometres. The East African Rift
Basin system is one of the last of the great rift basins to be explored. Seven
new significant discoveries have been announced in the Northern Kenyan basin in
which the Company holds a 50% interest along with operator Tullow Oil plc. The
Company is listed on the TSX Venture Exchange and on First North at NASDAQ
OMX-Stockholm under the symbol "AOI".
ON BEHALF OF THE BOARD
Keith C. Hill, President and CEO
Africa Oil's Certified Advisor on NASDAQ OMX First North is Pareto Securities AB.
FOR FURTHER INFORMATION PLEASE CONTACT:
Africa Oil Corp.
Sophia Shane
Corporate Development
(604) 689-7842
(604) 689-4250 (FAX)
africaoilcorp@namdo.com
www.africaoilcorp.com
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