(OMET) О предстоящем корпоративном действии «Годовое общее собрание» - PREMIER OIL PLC 0.5 (GB00B43G0577)

23.11.2017

Уважаемые клиенты, информируем Вас о том что в Депозитарий АО «АЛЬФА-БАНК" поступили информационные материалы из Euroclear Bank N.A.: "Годовое общее собрание» - PREMIER OIL PLC 0.5 (GB00B43G0577), с целью доведения указанной информации до лиц, имеющих право на участие в данном корпоративном действии.*


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THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE
AVAILABLE AS SOON AS IT IS RECEIVED.
.
INFORMATION SOURCE: BROADRIDGE.
.
AGENDA:
.------
1 ORDINARY RESOLUTION TO APPROVE THE PROPOSED DISPOSAL OF THE
WYTCH FARM INTERESTS ON THE TERMS, AND SUBJECT TO THE CONDITIONS,
OF THE SALE AND PURCHASE AGREEMENT BETWEEN (I) PREMIER OIL UK
LIMITED AND (II) PERENCO UK LIMITED DATED 20 NOVEMBER 2017 AND ALL
AGREEMENTS ENTERED INTO PURSUANT TO OR IN CONNECTION WITH SUCH
DISPOSAL (THE DISPOSAL), AS SUMMARISED IN THE CIRCULAR TO
SHAREHOLDERS DATED 21 NOVEMBER 2017, WITH SUCH MODIFICATIONS (IF
ANY) AS MAY BE MADE IN THE MANNER SPECIFIED BELOW, AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES BE AND
ARE HEREBY AUTHORISED TO: (A) TAKE (OR PROCURE THE TAKING OF) ALL
SUCH STEPS, EXECUTE (OR PROCURE THE EXECUTION OF) ALL SUCH
AGREEMENTS AND MAKE (OR PROCURE THE MAKING OF) ALL SUCH
ARRANGEMENTS AS MAY SEEM TO THEM NECESSARY, DESIRABLE, EXPEDIENT
OR APPROPRIATE FOR THE PURPOSE OF GIVING EFFECT TO, OR OTHERWISE
IN CONNECTION WITH, THE DISPOSAL AND (B) AGREE AND MAKE (OR
PROCURE THE AGREEING AND MAKING OF) SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS IN RELATION TO ANY OF
THE FOREGOING (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS,
REVISIONS, WAIVERS OR AMENDMENTS ARE NOT MATERIAL) AS THEY MAY IN
THEIR ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE, EXPEDIENT OR
APPROPRIATE

*АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.

ISIN Наименование ц/б Референс КД по ценной бумаге
GB00B43G0577 PREMIER OIL PLC 0.5 CA000000713369

PREMIER OIL PLC 0.5