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Rockhopper Exploration PLC

Pre-Annual General Meeting Information Nov 27, 2015

7886_rns_2015-11-27_90f6dec8-1461-4b41-ad06-755b84bf9a42.html

Pre-Annual General Meeting Information

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RNS Number : 1431H

Rockhopper Exploration plc

27 November 2015

27 November 2015

Rockhopper Exploration plc

"Rockhopper" or the "Company"

Posting of Circular and Notice of General Meeting

Rockhopper Exploration plc (AIM: RKH), the oil and gas exploration and production company with interests in the North Falkland Basin and Greater Mediterranean region, announces that the Rockhopper Circular and Notice of Rockhopper General Meeting pursuant to the previously announced Merger with Falkland Oil and Gas Limited ("FOGL") is today being posted to shareholders and will be made available on the Company's website at www.rockhopperexploration.co.uk.

The General Meeting will be held at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA on 14 December 2015 at 10.30 a.m. The latest time and date for lodging of Forms of Proxy for the General Meeting of the Company is 11 December 2015 at 10.30 a.m.

The Company will announce, via a Regulatory Information Service, an updated timetable of principal events on or around the date upon which the Scheme Document is posted to FOGL Shareholders.

Capitalised terms in this announcement, unless otherwise defined, have the same meaning given to them in the announcement issued by the Company on 24 November 2015. All times referred to in this announcement are London time.

Enquiries

For further information, please contact:

Rockhopper Exploration plc via Vigo Communications
Sam Moody, Chief Executive +44 (0) 20 7016 9571
Stewart MacDonald, Chief Financial Officer
Fiona MacAulay, Chief Operating Officer
Canaccord Genuity Limited, NOMAD, broker and financial adviser to Rockhopper +44 (0) 20 7523 8000
Henry Fitzgerald-O'Connor
Manuel Santiago
Wei Loon Yap
Liberum Capital Limited, joint broker to Rockhopper +44 (0) 20 3100 2227
Clayton Bush
Neil Elliot
Vigo Communications, PR adviser to Rockhopper +44 (0) 20 7016 9571 / 9573
Peter Reilly
Patrick d'Ancona

This information is provided by RNS

The company news service from the London Stock Exchange

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