Cantina Augusto plc
LSE : CANP

April 06, 2011 07:49 ET

Notice of GM

6th April 2011

                                            CANTINA AUGUSTO PLC
                                       ("Cantina" or "the Company")
                                                     
                                         Notice of General Meeting

Notice of GM to be held on 28 April 2011

Cantina announces it will be holding a General Meeting at 10am on Thursday 28 April 2011 at 3rd Floor, 3
London Wall Buildings, London Wall, London, EC2M 5SY to consider and, if thought fit, to approve the
resolutions below which will be proposed, in the case of Resolutions 1, 3 and 5 as Ordinary Resolutions
and, in the case of Resolutions 2, 4 and 6, as Special Resolutions:

1       To approve the Company's investment strategy within the oil and energy sector with a specific
        focus on Africa.
2       To approve the change of the Company's name to The East African Oil & Energy Exploration Company plc.
3       To authorise the Directors to allot relevant securities in the manner contained in the notice of
        the General Meeting.
4       To disapply section 561(1) of the Companies Act 2006 in the manner contained in the notice of the
        General Meeting.
5       To approve the issue of 75,000,000 nil coupon unsecured 2012 convertible loan notes be issued to
        Rivington Street Ventures Limited.
6       To approve the new Articles of Association.

The notice convening this GM has been sent to shareholders on 5 April 2011.

Copies of the GM notice are available for inspection at the Company's registered office Radbourne, 56
Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW.

The Directors of the issuer accept responsibility for this announcement.

ENDS

Contacts:

Cantina Augusto plc
Adriano Bernabei                          Tel: 01926 888 302

Rivington Street Corporate Finance
Heena Karani                              Tel: 0207 562 3393
Heena.karani@rs-cf.com

Contact Information

  • Cantina Augusto plc