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TOWER RESOURCES PLC — AGM Information 2017
May 18, 2017
7980_rns_2017-05-18_2348a218-e376-4ba8-aecb-084fd829328d.html
AGM Information
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Wentworth Resources Limited : Notice of Annual and Special Meeting
Wentworth Resources Limited : Notice of Annual and Special Meeting
18 May 2017
WENTWORTH RESOURCES LIMITED
("Wentworth" or "the Company")
Notice of Annual and Special Meeting
The annual and special meeting of common shareholders of Wentworth Resources
Limited, will be held on 22 June 2017 at 10:00 a.m. (BST) at the offices of FTI
Consulting, 200 Aldersgate, Aldersgate Street, London, United Kingdom.
A complete notice and related documents have been sent to the Shareholders of
Record as of 12 May 2017 and are also available on the Company's website:
www.wentworthresources.com/filings.php.
The Board of Directors has determined to fix the number of directors at four,
and other than the four directors nominated for re-election as set out in the
information circular, no other nominees are proposed for election as a director.
-Ends-
Enquiries:
Geoffrey P. Bury [email protected]
Managing Director +1 403 993 4450
Wentworth Lance Mierendorf, [email protected]
Chief Financial +1 403 680 8773
Officer
Katherine Roe [email protected]
Vice President +44 7841 087 230
Corporate
Development &
Investor Relations
Crux Advisers Investor Relations +47 909 808 48
Adviser
(Norway)
Carl Bachke
Stifel Nicolaus AIM Nominated +44 (0) 20 7710 7600
Europe Limited Adviser and Broker
(UK)
Callum Stewart
Ashton Clanfield
GMP FirstEnergy Broker (UK) +44 (0) 20 7448 0200
Capital
Hugh Sanderson
FTI Consulting Investor Relations [email protected]
Adviser (UK) +44 (0) 20 3727 1000
Edward Westropp
Kim Camilleri
About Wentworth Resources
Wentworth Resources is a publicly traded (OSE:WRL, AIM:WRL), independent oil &
gas company with: natural gas production; exploration and appraisal
opportunities; and large-scale gas monetisation initiatives, all in the Rovuma
Delta Basin of coastal southern Tanzania and northern Mozambique.
Cautionary note regarding forward-looking statements
This press release may contain certain forward-looking information. The words
"expect", "anticipate", believe", "estimate", "may", "will", "should", "intend",
"forecast", "plan", and similar expressions are used to identify forward looking
information.
The forward-looking statements contained in this press release are based on
management's beliefs, estimates and opinions on the date the statements are made
in light of management's experience, current conditions and expected future
development in the areas in which Wentworth is currently active and other
factors management believes are appropriate in the circumstances. Wentworth
undertakes no obligation to update publicly or revise any forward-looking
statements or information, whether as a result of new information, future events
or otherwise, unless required by applicable law.
Readers are cautioned not to place undue reliance on forward-looking
information. By their nature, forward-looking statements are subject to numerous
assumptions, risks and uncertainties that contribute to the possibility that the
predicted outcome will not occur, including some of which are beyond Wentworth's
control.These assumptions and risks include, but are not limited to: the risks
associated with the oil and gas industry in general such as operational risks in
exploration, development and production, delays or changes in plans with respect
to exploration or development projects or capital expenditures, the imprecision
of resource and reserve estimates, assumptions regarding the timing and costs
relating to production and development as well as the availability and price of
labour and equipment, volatility of and assumptions regarding commodity prices
and exchange rates, marketing and transportation risks, environmental risks,
competition, the ability to access sufficient capital from internal and external
sources and changes in applicable law. Additionally, there are economic,
political, social and other risks inherent in carrying on business in Tanzania
and Mozambique. There can be no assurance that forward-looking statements will
prove to be accurate as actual results and future events could vary or differ
materially from those anticipated in such statements. See Wentworth's
Management's Discussion and Analysis for the year ended December 31, 2016,
available on Wentworth's website, for further description of the risks and
uncertainties associated with Wentworth's business.
Notice
Neither the Oslo Stock Exchange nor the AIM Market of the London Stock Exchange
has reviewed this press release and neither accepts responsibility for the
adequacy or accuracy of this press release.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.