Legacy Oil + Gas Inc. Announces Rescheduling of Annual General Meeting of Shareholders
(firmenpresse) - CALGARY, ALBERTA -- (Marketwired) -- 04/23/15 -- Legacy Oil + Gas Inc. ("Legacy" or the "Company") (TSX: LEG) announces that the annual general meeting of shareholders of the Company scheduled to be held on May 26, 2015 will be rescheduled to June 30, 2015 with a record date of June 1, 2015 with the agreement of FrontFour Master Fund Ltd. ("FrontFour"). Legacy and FrontFour have also agreed to a mutual standstill on proxy solicitation activities until May 25, 2015 and to a waiver of Legacy''s advance notice by-laws for any director nominations made by FrontFour at least 21 days prior to the rescheduled meeting.
Legacy will separately advise of the location for the rescheduled meeting.
Contacts:
Legacy Oil + Gas Inc.
4400 Eighth Avenue Place
525 - 8th Avenue SW, Calgary, AB T2P 1G1
403.441.2300
403.441.2017 (FAX)
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Datum: 23.04.2015 - 04:00 Uhr
Sprache: Deutsch
News-ID 1353547
Anzahl Zeichen: 0
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CALGARY, ALBERTA
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Kategorie:
Oil & Gas
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