LBP Lb-Shell

TIDMLBP

RNS Number : 1970X

Lb-shell plc

22 November 2017

LB-shell plc

(LSE: LBP; ADR: INGYY)

22(nd) November 2017

Lb-shell plc (the "Company")

Publication of the Notice of a General Meeting and Form of Proxy

Lb-shell plc announces that it has now posted to shareholders a Notice of a General Meeting ("GM Notice") and Form of Proxy pursuant to Section 656 of the Companies Act 2006 (net assets of a public company are half or less of its called-up share capital) following the completion of the sale to Meditor Energy Limited on 25(th) October 2017. There are no Resolutions being proposed at this meeting.

A copy of the GM Notice has been uploaded to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. This document is also available on the Company's website at www.lb-shell.com/investors.

Lb-shell plc

Martin Bloom, Chief Executive Officer

John Maguire, Chief Financial Officer and Company Secretary +44(0) 7966 164357

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOGFMMZMVZFGNZG

(END) Dow Jones Newswires

November 22, 2017 02:01 ET (07:01 GMT)

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