Press releases & regulatory news

February 2, 2018

Posting of Circular and Form of Proxy

2 February 2018

Diversified Gas & Oil PLC

(the “Company”)


Posting of Circular and Form of Proxy

Diversified Gas & Oil PLC (AIM: DGOC), a US based gas and oil producer, is pleased to announce that further to the announcement regarding the proposed Acquisitions and Placing dated 31 January 2018, the Company has posted a circular and a form of proxy to Shareholders which will be available on the Company’s website www.diversifiedgasandoil.com.


The circular includes a notice of General Meeting convened for 11.00 a.m. on 19 February 2018 to be held at the offices of Buchanan Communications Ltd, 107 Cheapside, London, EC2V 6DN.


For further information contact:

Diversified Gas & Oil PLC

Rusty Hutson Jr., Chief Executive Officer

Brad Gray, Finance Director

Eric Williams, Chief Financial Officer


+ 1 (205) 408 0909

Smith & Williamson Corporate Finance Limited

(Nominated Adviser & Joint Broker)

Russell Cook

Katy Birkin

+44 20 7131 4000

Mirabaud Securities LLP (Joint Broker)

Peter Krens

Edward Haig-Thomas

+44 20 3167 7222

Stifel Nicolaus Europe Limited  (Joint Broker)

Callum Stewart

Nicholas Rhodes

Ashton Clanfield

+44 20 7710 7600

Buchanan (Financial Public Relations)

Ben Romney

Chris Judd

Henry Wilson


+44 20 7466 5000