Press / Press Releases

Correction to Date in Circular

Date: 31 May 2018

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.


31 May 2018


Baron Oil Plc

(“Baron Oil” or “the Company”)

Correction to Date in Circular


Further to the announcement of 24 May 2018, and the posting of a circular to shareholders (the ‚ÄúCircular‚ÄĚ) containing notice of the resolutions to be considered at the AGM (the ‚ÄúNotice‚ÄĚ), the Company announces that, due to a clerical error, the record date stated in Note 1 of the Notes to the Notice (on page 6 of the Circular) was incorrectly stated as 21 June 2018 when it should have in fact stated 18 June 2018. As this is a clerical error, no new Notice will be sent out, but the amended Circular has been uploaded to the Company‚Äôs website and will be available for inspection at the Company’s registered address (Finsgate, 5-7 Cranwood Street, London EC1V 9EE) for a period from the date of this notification up to and including the date of the AGM, being 20 June 2018.


For further information, please contact:

Baron Oil Plc                                                                    +44 (0)1892 838 948

Malcolm Butler, Chairman & Chief Executive Officer


SP Angel Corporate Finance LLP                                          +44 (0)20 3470 0470

Nominated Adviser and Joint Broker     

Lindsay Mair, Richard Hail, Richard Redmayne