Notice of AGM
U.S. Oil & Gas Plc (GXG London: USOP, OTC New York: USOPY), the oil and gas exploration company with assets in Nevada, makes the following announcement:
The Company’s Annual General Meeting (“AGM”) will be held on 19 June, 2015 at 11.00 am at the Radisson Blu St. Helen’s Hotel, Stillorgan Road, Blackrock, Co Dublin, Ireland.
Notice of the AGM, a form of proxy and the Annual Report and Accounts (see also www.usoil.us) for the period ended 30 September, 2014 (the “Documents”) will shortly be posted to shareholders.
1. To receive and consider the financial statements for the year ended 30 September 2014 and the reports of the Directors and Auditors thereon
2. Re-election of Karim Akrawi as a Director
3. To authorise the Directors to fix the remuneration of the Auditors
4. To consider the continuation of LHM Casey McGrath as Auditors
5. Authorisation to fix the remuneration of the Directors
6. Authorisation of Directors to allot shares
7. Authorisation to allot equity securities otherwise than in accordance with statutory pre-emption rights
8. Determination of the price range for the re-issue of treasury shares off-market.
Copies of the Documents will be available for inspection for one month from today’s date,
free of charge, from the Company’s registered office at: Alexandra House, The Sweepstakes, Ballsbridge, Dublin 4, Republic of Ireland.
THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS
Neither this announcement nor the information contained herein constitutes an
offer or solicitation by U.S. Oil and Gas plc for the purchase or sale of any
securities nor does it constitute a solicitation to any person in any
jurisdiction where solicitation would be unlawful.
For further information contact:
Brian McDonnell, Chief Executive Officer +353 (1) 631 9022
Alexander David Securities Ltd – Corporate Finance Adviser
David Scott +44 (0) 20 7448 9820
James Dewhurst +44 (0) 20 7448 9820
Email: [email protected]
Peter Almberg/Alex Benger +44 (0) 20 7653 1935
ADR Broker Desk, Deutsche Bank
Simon Davies and Richard Willis
Tel: +44 (0) 20 7547-6500
Fax: +44 (0) 20 7547-9995
E-mail: [email protected]
Tel: +1 212 250-9100
Fax: +1 732 544-6346
E-mail: [email protected]
About American Depositary Receipts (ADRs)
An ADR is a negotiable certificate that represents ownership in securities of a
non U.S. company. ADRs are issued by a sponsoring U.S. bank and denominated in
U.S. dollars. An ADR represents a specified number of shares (or one share) in
a foreign stock that is traded on a U.S. exchange.
ADRs allow foreign companies shares to be traded in a similar manner to shares
in U.S. companies on the New York Stock Exchange (NYSE), the American Stock
Exchange (AMEX), Nasdaq and the over-the-counter (OTC) market. ADRs enable
U.S.citizens to acquire shares in a foreign company without the need for cross
border or cross currency transactions. Any dividends and capital gains are in
About U.S. Oil & Gas
U.S. Oil & Gas plc, (GXG London: USOP, OTC New York: USOPY), is an oil and gas
exploration company with a strategy to identify and acquire oil and gas assets
in the early phase of the upstream life-cycle and mature them. The Company’s
main asset is in Nye County, Nevada where it holds the entire share capital of
US-based company Major Oil International LLC (“Major Oil”). Major Oil has
acquired rights to exploration and development acreage in Hot Creek Valley, Nye
County, adjacent to the oil and gas rich Railroad Valley area of Nevada, both
of which are part of the Sevier Thrust of central Nevada and western Utah, USA.
For further information please refer to our website at: www.usoil.us