Posting of Notice of General Meeting


 

TIDMTMAN 
 
RNS Number : 7254W 
Timan Oil & Gas Plc 
03 August 2009 
 
 
 
Timan Oil & Gas plc ("Timan" or the "Company") 
Posting of Notice of General Meeting 
The board of directors of Timan (the "Board") announces that on 31 July 2009 
Timan posted to shareholders a notice of general meeting of the Company, to be 
held at 10.00am on 25 August 2009 ("General Meeting"), in accordance with the 
requisition request received from Redbell Investments Limited on 10 July 2009. 
At the General Meeting eight resolutions will be proposed, being five separate 
resolutions to remove the existing directors of the Company, one to appoint 
Vitaly Belik and Dmitry Soloviev to the Board and one to amend the Articles of 
Association of the Company to permit a minimum of two directors on the Board. 
Enquiries: 
Timan Oil & Gas plc 
Boris Litvak, Chairman 
Alexander Kapalin, Chief 
Executive Officer 
+7 495 223 3390 
Strand Partners Limited 
Simon Raggett/Rory Murphy 
+ 44 (0) 20 7409 3494 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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