Tethys Petroleum Ltd Tethys Petroleum Limited Press Release: 2016 AGM

 
TIDMTPL 
 
Tethys Petroleum Limited Press Release: 2016 AGM 
FOR:  TETHYS PETROLEUM LIMITED 
 
TSX, LSE SYMBOL:  TPL 
 
May 20, 2016 
 
Tethys Petroleum Limited Press Release: 2016 AGM 
 
GRAND CAYMAN, CAYMAN ISLANDS--(Marketwired - May 20, 2016) - Tethys Petroleum Limited (TSX:TPL)(LSE:TPL) today 
reminded shareholders of the upcoming AGM. 
 
An annual and special shareholders' meeting (the "AGM") has been called for May 31, 2016 for shareholders to 
approve a number of resolutions related to the Olisol transaction and the annual election of directors and 
appointment of auditors. 
 
The Notice of Meeting and Management Information Circular for the AGM (the "meeting materials") together with 
forms of proxy, voting instructions and directions (as applicable) have been mailed to shareholders and are 
available on sedar.com as well as on tethyspetroleum.com. Shareholders are encouraged to carefully review the 
meeting materials and vote in favour of the resolutions set out in the meeting materials, including those related 
to the Olisol transaction. The Olisol transaction was unanimously supported by the Tethys Board of Directors. 
 
Voting instructions for registered and non-registered shareholders are set out in the meeting materials. 
 
It is desirable that as many Ordinary Shares as possible be represented at the Meeting.  If you do not expect to 
attend and would like your Ordinary Shares represented, please complete a proxy voting form(if you are a 
registered shareholder), voting instruction form (if you are a non-registered shareholder) or form of direction 
(if you own depositary interests) and return it as soon as possible in the envelope provided for that purpose. 
 
The meeting will be held at the Intercontinental Paris, Le Grand, 2 Rue Scribe, Paris, 75009 on May 31, 2016 at 
11:30 a.m. (Central European Summer Time - local time in Paris, France). 
 
Shareholder questions or requests for assistance with voting at the AGM should be directed to 
info@tethyspetroleum.com. 
 
Cautionary Statements 
 
This press release contains "forward-looking information" which may include, but is not limited to, statements 
with respect to our operations and completion of the Olisol transaction. Such forward-looking statements reflect 
our current views with respect to future events and assume the completion of the Olisol transaction. These 
forward-looking statements are subject to certain risks and uncertainties, including the risk that the Olisol 
transaction will not receive required shareholder, court and regulatory approvals, that closing conditions will 
not be satisfied or that one or more aspects of the Olisol transaction will be otherwise delayed and accordingly 
that the Olisol transaction will not be completed. See our Annual Information Form for the year ended December 31, 
2015 for a description of risks and uncertainties relevant to our business, including our exploration activities. 
 
About Tethys Petroleum 
 
Tethys Petroleum's aim is to become the leading independent E&P Company in Central Asia, by exercising capital 
discipline, by generating cash flow from existing discoveries and by maturing large exploration prospects within 
our highly attractive frontier acreage. 
 
 
FOR FURTHER INFORMATION PLEASE CONTACT: 
 
Tethys Petroleum 
info@tethyspetroleum.com 
www.tethyspetroleum.com 
 
 
Tethys Petroleum Limited

(END) Dow Jones Newswires

May 20, 2016 04:05 ET (08:05 GMT)

Tethys (LSE:TPL)
Graphique Historique de l'Action
De Déc 2024 à Jan 2025