Africa Oil Annual General Meeting
May 22 2014 - 9:41PM
Marketwired
Africa Oil Annual General Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 22, 2014) -
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.
Africa Oil Corp.Sophia ShaneCorporate Development(604)
689-7842(604)
689-4250africaoilcorp@namdo.comwww.africaoilcorp.com
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