UEN Urals EN.

 

TIDMUEN 
 
RNS Number : 1825K 
Urals Energy Public Company Limited 
14 April 2010 
 

                      Urals Energy Public Company Limited 
                       ('Urals Energy' or the 'Company') 
 
14 April 2010 
 
                                  Notice of EGM 
 
Following the announcement on 12 April 2010, regarding the agreement reached 
with Petraco Oil Company Limited relating to the restructuring of the prepayment 
financing arrangements, Urals Energy today announces that the notice of the 
required Extraordinary General Meeting ("EGM") has been dispatched to its 
shareholders. 
 
In accordance with AIM Rule 15 "Fundamental changes of business", completion of 
this restructuring is conditional, inter alia, upon the Company obtaining 
certain approvals from holders of Urals Energy ordinary shares. 
 
The EGM will be held at Evagoras Building Office, 34 3rd Floor, 31 Evagorou 
Avenue, Cyprus at 10.00 a.m. local Cyprus time on 29 April 2010. 
 
A circular has been posted to shareholders, setting out further information 
regarding the proposals and the notice of the meeting. A copy is available on 
the Company's website at the following address: www.uralsenergy.com 
 
 
Enquiries: 
+--------------------------------+------------------------------+ 
|                                |                              | 
| Allenby Capital Limited        | +44 (0)20 3328 5656          | 
+--------------------------------+------------------------------+ 
| Nick Naylor                    |                              | 
| Alex Price                     |                              | 
+--------------------------------+------------------------------+ 
|                                |                              | 
+--------------------------------+------------------------------+ 
| Pelham Bell Pottinger          | +44 (0)20 7337 1500          | 
+--------------------------------+------------------------------+ 
| Mark Antelme                   |                              | 
+--------------------------------+------------------------------+ 
| Evgeniy Chuikov                |                              | 
+--------------------------------+------------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOEEAALLFLPEEFF 
 

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