3 August 2015
GB00BSTLK095
Company Number: 09156132
Diversified Gas & Oil Plc
("DGO" or the "Company")
Notice of Bondholders Meeting
Notice is hereby given that a Bondholders meeting ("Meeting") of Diversified Gas & Oil Plc (the "Company") will be held at the offices of Watson Farley & Williams LLP of 15 Appold Street, London, EC2A 2HB on Tuesday, 18 August 2015 at 2:00 pm to transact the following business:
It is proposed to split each of the Company's existing Sterling denominated unsecured 8.5% bonds with a nominal value of £5,000 each into 5,000 Sterling denominated unsecured 8.5% bonds with a nominal value of £1.00 each.
BY ORDER OF THE BOARD
Lindsey Pourciau
Secretary
3 August 2015
Registered Office:
45 King William Street,
London
EC4R 9AN
United Kingdom
The directors of Diversified Gas and Oil Plc accept responsibility for this announcement.
COMPANY CONTACT DETAILS:
Rusty Hutson, Chief Executive Officer
Diversified Gas & Oil
100 Corporate Ridge,
Suite 100,
Birmingham,
Alabama 35242
USA
Telephone: + 1 205 408 0909
http://www.diversifiedgasandoil.com/
ISDX CORPORATE ADVISER:
Alexander David Securities Limited
David Scott - Chief Executive
James Dewhurst - Institutional Sales
Telephone: +44 (0) 20 7448 9820
http://www.ad-securities.com
49 Queen Victoria Street, London EC4N 4SA
