Friday, May 29, 2015 12:43:00 PM
27 May 2015
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.
AGENDA
Ordinary Business
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
Special Business
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.
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