Notice of the Annual General Meeting of Spitfire Oil Limited (“the Company”) together with the annual report of the Company for the year ended 30th June 2011 have been sent to shareholders and are available on the Company’s web site on www.spitfireoil.com.
NOTICE IS GIVEN that the fourth Annual General Meeting of Spitfire Oil Limited will be held at the ninth floor, BGC Centre, 28 The Esplanade, Perth. WA 6000. Australia, on 6th December 2011 at 11.30 am for the following purposes:
BY ORDER OF THE BOARD
Dated: 10th November 2011.
NOTE: A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy, who, except in the case of a corporation, must be a member of the Company, to attend and vote in his or her stead. To be valid, the form of proxy sent to shareholders must be completed and delivered to Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent. BR3 4TU. UK at least 48 hours before the time appointed for the holding of the meeting. Completion and return of a form of proxy will not preclude a member from attending and voting at the meeting if he or she wishes to do so.