Gulf Keystone Petroleum Ltd. Publication of Annual Report and Accounts (6849N)
May 22 2020 - 5:00AM
UK Regulatory
TIDMGKP
RNS Number : 6849N
Gulf Keystone Petroleum Ltd.
22 May 2020
22 May 2020
Gulf Keystone Petroleum Ltd. (LSE: GKP)
("Gulf Keystone", "GKP" or "the Company")
Publication of Annual Report and Accounts
Notice of Annual General Meeting
Gulf Keystone has today issued its Annual Report and Accounts
for the year ended 31 December 2019 ("the Annual Report"). The
Annual Report is now available on the Company's website:
www.gulfkeystone.com .
The Company's 2020 Annual General Meeting ("AGM") will be held
on Friday 19 June 2020. The Notice of AGM has been posted to
shareholders and a copy of the Notice is available on the Company's
website: www.gulfkeystone.com . Full details of the operation and
arrangements for the AGM are set out in the Notice of AGM.
Given the restrictions resulting from COVID-19, the AGM will be
conducted through an electronic platform. All voting of the
resolutions at the AGM will be conducted by a poll which means that
shareholders should submit their proxy (by post, email or online
voting) as soon as possible; due to the restrictions in place,
shareholders are kindly requested to appoint the Chairman as their
proxy when voting.
Registered shareholders will be able to attend the
video-conference of the meeting by registering in advance with the
Company's registrars, Computershare, although unfortunately no
physical attendance at the meeting will be possible. Full details
of this are contained in the Notice of AGM.
Any shareholders who wish to ask a question for consideration at
the AGM should send it in advance to ir@gulfkeystone.co.uk.
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation 596/2014.
In accordance with Listing Rule 9.6.1, copies of the Company's
Annual Report, the Notice of AGM, and proxy forms have also been
submitted to the National Storage Mechanism.
Enquiries:
Celicourt Communications: + 44(0) 20 8434 2754
Mark Antelme
Jimmy Lea
or visit: www.gulfkeystone.com
Notes to Editors:
Gulf Keystone Petroleum Ltd. (LSE: GKP) is a leading independent
operator and producer in the Kurdistan Region of Iraq. Further
information on Gulf Keystone is available on its website
www.gulfkeystone.com
Disclaimer
This announcement contains certain forward-looking statements
that are subject to the risks and uncertainties associated with the
oil & gas exploration and production business. These statements
are made by the Company and its Directors in good faith based on
the information available to them up to the time of their approval
of this announcement but such statements should be treated with
caution due to inherent risks and uncertainties, including both
economic and business factors and/or factors beyond the Company's
control or within the Company's control where, for example, the
Company decides on a change of plan or strategy. This announcement
has been prepared solely to provide additional information to
shareholders to assess the Group's strategies and the potential for
those strategies to succeed. This announcement should not be relied
on by any other party or for any other purpose.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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