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Corporate Documents

Form of Instruction

Form of Instruction for the 2014 Annual General Meeting.

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2014 AGM Circular

Notice convening an Annual General Meeting of the Company to be held at 11 a.m. on 20 June 2014 at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ.

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Annual Report and Accounts 2013

LEKOIL presents its Annual Report and Accounts for the year ended 31 December 2013.

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Circular and Notice of EGM

Firm Placing of 21,667,000 new Ordinary Shares and Proposed Placing of a further 91,615,000 new Ordinary Shares at 55 pence per share. Authority to allot shares, disapplication of pre-emption rights and Notice of Extraordinary General Meeting.

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Circular and Notice of EGM

Firm Placing of 18,252,000 new Ordinary Shares and Proposed Placing of a further 15,598,000 new Ordinary Shares at 39 pence per share. Authority to allot shares, disapplication of pre-emption rights and Notice of Extraordinary General Meeting

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LEKOIL Limited Admission Document

Admission to AIM by Strand Hanson Limited, Mirabaud Securities LLP and Revere Securities Corp.

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