12 Apr 2018
Report and Accounts and Circular
The Company’s annual report and accounts for the year ended 31 December 2017 (the "Report and Accounts") and a circular (the “Circular”) were posted to shareholders today. The Circular contains a notice convening the 2018 Annual General Meeting (the “AGM”) and details of the proposed renewal of the existing authority to dispose of or reduce the Group’s interest in Vedanta Limited. The AGM will be held in the Castle Suite of The Caledonian, a Waldorf Astoria Hotel, Princes Street, Edinburgh, EH1 2AB at 12.00 noon on Tuesday 15 May 2018.
A copy of the Report and Accounts and Circular have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm. The Report and Accounts and Circular are also available on the Company's website at www.cairnenergy.com.