ORACLE POWER PLC

Pre-Annual General Meeting Information • May 24, 2017

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RNS Number : 1321G

Oracle Coalfields PLC

24 May 2017

Notice of AGM

24 May 2017

Oracle Coalfields PLC

(the "Company")

Notice of Annual General Meeting

Oracle Coalfields PLC (AIM:ORCP), the UK energy developer of a combined lignite mineral resource and mine mouth power plant located in the Thar desert in the south-east of Sindh Province, Pakistan, advises that its statutory accounts for  the  year ended 31 December 2016 and Notice of Annual General Meeting ("AGM"), to be held at 43 Brook Street, Mayfair, London, W1K 4HJ on Friday 23 June 2017 at 2.00pm, have today been posted to shareholders, and are now available for download on the Company's website at www.oraclecoalfields.com. 

Reflecting the integrated nature of the Company's business in the energy sector, a resolution proposing a change of name of the Company to Oracle Power PLC is included in the Notice of AGM.

For further information:

Oracle Coalfields PLC Shahrukh Khan	+44 (0) 203 580 4314
Brandon Hill Capital Limited Oliver Stansfield	+44 (0)203 463 5000
Peterhouse Corporate Finance Charles Goodfellow	+44 (0)20 7220 9791
Grant Thornton UK LLP (Nominated Adviser) Salmaan Khawaja, Richard Tonthat, Daniel Bush	+44 (0) 207 373 5100
Blytheweigh                                                   Tim Blythe, Camilla Horsfall, Megan Ray	+44 (0) 207 138 3204
Fortbridge                                                 Matt Beale, Bill Kemmery	+44 (0)7966 389196

This information is provided by RNS

The company news service from the London Stock Exchange

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