Heritage Oil Plc: Notice of Annual General Meeting and Approval of Rule 9 Waiver

Heritage Oil Plc: Notice of Annual General Meeting and Approval of Rule 9 Waiver

THIS PRESS RELEASE IS NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES.
Heritage Oil Plc (TSX:HOC)(LSE:HOIL), an independent upstream exploration and production company, announces that its 2013 Annual General Meeting will be held on 20 June 2013, at 3.00pm at 22 Grenville Street, St Helier, JE4 8PX, Jersey, Channel Islands.
In accordance with LR 9.6.1, copies of: the Notice of AGM; a circular explaining certain resolutions; and, a Form of Proxy, have been submitted to the National Storage Mechanism and will shortly be available for inspection on the National Storage Mechanism’s website, www.hemscott.com/nsm.do.
Copies of these documents along with the 2012 Annual Report and Accounts have been mailed to those shareholders having elected to receive paper copies in addition to being available for viewing on the Company’s website at www.heritageoilplc.com.
Notes to Editors
— Heritage is listed on the Main Market of the London Stock Exchange and is a constituent of the FTSE 250 Index. The trading symbol is HOIL.
Heritage has a further listing on the Toronto Stock Exchange (TSX:HOC).
— Heritage is an independent upstream exploration and production company engaged in the exploration for, and the development, production and acquisition of, oil and gas internationally.
— Heritage has producing assets in Nigeria and Russia and exploration assets in Tanzania, Papua New Guinea, Malta, Libya and Pakistan.
— All dollars are US$ unless otherwise stated.
— For further information please refer to heritageoilplc.com.
Source: Heritage Oil Plc
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