TIDMXEL

RNS Number : 4737M

Xcite Energy Limited

13 October 2016

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

LSE-AIM: XEL

13 October 2016

Xcite Energy Limited

("Xcite Energy" or the "Company")

Re-filing of Articles of Association

At the Company's Annual General Meeting ("AGM") on 27 July 2016, certain changes were approved by shareholders to the Company's Articles of Association ("Articles") as set out in the information circular that was sent to shareholders prior to the AGM.

Subsequently, a revised, incorrect set of Articles was filed with the BVI Company Registry, which contained clauses that had not been approved by shareholders at the AGM.

This was an administrative error and the Company has now filed the correct set of Articles as approved at the AGM with the BVI Company Registry, and which is also available on the Company's website.

 
 ENQUIRIES: 
                                        +44 (0) 1483 
  Xcite Energy Limited                       549 063 
 Rupert Cole / Andrew 
  Fairclough 
 
                                         +44 (0) 203 
 Liberum (Joint Broker and Nomad)           100 2222 
 Clayton Bush / Jamie 
  Richards 
 
 Morgan Stanley (Joint                   +44 (0) 207 
  Broker)                                   425 8000 
 Andrew Foster

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 13, 2016 06:15 ET (10:15 GMT)

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