Falcon Oil and Gas Ltd.

Published : December 24th, 2015

Falcon Oil & Gas Ltd. holds Annual & Special Shareholder meeting

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Falcon Oil & Gas Ltd. holds Annual & Special Shareholder meeting


Falcon Oil & Gas Ltd. holds Annual & Special Shareholder meeting

10 December 2015 - Falcon Oil & Gas Ltd. (TSXV: FO, AIM: FOG, ESM: FAC) (The "Company" or "Falcon") held its Annual & Special Shareholder meeting in Dublin yesterday.

All of the proposed resolutions were approved with the exception of a special resolution put forward to require shareholders to disclose to the Corporation their acquisition of voting or equity securities of the Corporation that would constitute 3% or more. The full text of each resolution was included in the notice of the meeting circulated to shareholders in advance of the Annual & Special Shareholder meeting.

The management team made a presentation which will be available on the Company's website shortly (www.falconoilandgas.com). There was no new material information disclosed in this presentation.

For further information, please contact:


Falcon Oil & Gas Ltd. +353 1 417 1900

Philip O'Quigley, CEO +353 87 814 7042

Michael Gallagher, CFO +353 1 417 0814

John Craven Non-Executive Chairman +353 1 417 1900

Davy (NOMAD & Joint Broker)

John Frain / Anthony Farrell +353 1 679 6363

GMP Securities Europe LLP (Joint Broker)

Rob Collins / Emily Morris +44 20 7647 2800


Billy Clegg +44 20 3757 4983

Georgia Mann +44 20 3757 4980

About Falcon Oil & Gas Ltd.

Falcon Oil & Gas Ltd is an international oil & gas company engaged in the acquisition, exploration and development of conventional and unconventional oil and gas assets, with the current portfolio focused in Australia, South Africa and Hungary. Falcon Oil & Gas Ltd is incorporated in British Columbia, Canada and headquartered in Dublin, Ireland with a technical team based in Budapest, Hungary.

For further information on Falcon Oil & Gas Ltd. please visit www.falconoilandgas.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Certain information in this press release may constitute forward-looking information. This information is based on current expectations that are subject to significant risks and uncertainties that are difficult to predict. Actual results might differ materially from results suggested in any forward-looking statements. Falcon assumes no obligation to update the forward-looking statements, or to update the reasons why actual results could differ from those reflected in the forward looking-statements unless

and until required by securities laws applicable to Falcon. Additional information identifying risks and uncertainties is contained in Falcon's filings with the Canadian securities regulators, which filings are available at www.sedar.com.

Read the rest of the article at www.noodls.com
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Falcon Oil and Gas Ltd.

ISIN : CA3060711015
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Falcon Oil and Gas is a oil and natural gas exploration company based in United states of america.

Falcon Oil and Gas holds various exploration projects in Australia and in Hungary.

Its main exploration properties are SZUKKETAS in Hungary and BEETALOO in Australia.

Falcon Oil and Gas is listed in Canada. Its market capitalisation is CA$ 115.9 millions as of today (US$ 92.7 millions, € 81.2 millions).

Its stock quote reached its highest recent level on December 29, 2006 at CA$ 7.00, and its lowest recent point on December 09, 2016 at CA$ 0.07.

Falcon Oil and Gas has 927 539 968 shares outstanding.

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Annual reports of Falcon Oil and Gas Ltd.
Annual report 2007
Nominations of Falcon Oil and Gas Ltd.
9/27/2012& Gas Ltd. Announces Changes to the Board of Directors
Financials of Falcon Oil and Gas Ltd.
8/29/2013& Gas Ltd. Announces its Interim Results & Filing of its Fin...
6/30/2011& Gas Ltd. Announces the Filing of Its Interim Financial Sta...
Project news of Falcon Oil and Gas Ltd.
7/1/2013(Beetaloo)Retains Interest in Beetaloo Permits, Northern Australia
5/27/2009(Beetaloo) enters into binding agreement to acquire an additional 25% ...
Corporate news of Falcon Oil and Gas Ltd.
12/24/2015Falcon Oil & Gas Ltd. holds Annual & Special Shareholder mee...
12/24/2015Interim results for the nine months ended 30 September 2015
12/22/2015Falcon Oil & Gas Ltd.: Appointment of Chairman
10/22/2015Falcon Oil & Gas Ltd.: Preliminary Results of Second Beetalo...
10/19/2015Falcon Oil & Gas Ltd. Announces Its Annual General and Speci...
10/16/2015Falcon Oil & Gas Ltd. - Holdings in Company
9/8/2015Falcon Oil & Gas Ltd.: Australia Drilling Programme Continue...
9/1/2015Falcon Oil & Gas Ltd.: Preliminary Results of First Beetaloo...
8/27/2015Falcon Oil & Gas Ltd.: Interim Results for the Six Months En...
7/15/2015Falcon Oil & Gas Ltd.: Australia Drilling Has Started: Spudd...
1/27/2015Falcon Oil & Gas Ltd. Announces the Granting of Stock Option...
1/26/2015Falcon Oil & Gas Ltd.: NIS Drilling Programme- Expiry of Ext...
12/16/2014Falcon Oil & Gas Ltd. Announces Adoption of Advance Notice P...
12/11/2014Falcon Oil & Gas Ltd. Announces Changes to the Board of Dire...
11/27/2014Falcon Oil & Gas Ltd.: Interim Results for Nine Months Ended...
11/13/2014Falcon Oil & Gas Ltd. Announces its Annual General and Speci...
11/3/2014South African Exploration Licence being processed by Petrole...
8/29/2014Falcon Oil & Gas Ltd-Interim Results for Six Months Ended 30...
8/21/2014Falcon Oil & Gas Ltd.-Completion of Australian Beetaloo Basi...
8/13/2014Falcon Oil & Gas Ltd.-Appointment of New Company Secretary
7/15/2014Falcon Oil & Gas Ltd.-Hungary Drilling Update-Contract With ...
6/19/2014Falcon Oil & Gas Ltd.-Appointment of Chief Financial Officer
6/19/2014Falcon Oil & Gas Ltd.-Extension of Term for Existing Warrant...
5/29/2014Falcon Oil & Gas Ltd - Interim Results for Three Months Ende...
5/16/2014Falcon Oil & Gas Ltd-Spudding of Second Well in Hungary & Op...
5/2/2014Falcon Oil & Gas Ltd.: Transformational Farm-Out of Beetaloo...
5/1/2014Falcon Oil & Gas Ltd. Announces the Filing of Its 2013 Finan...
4/28/2014Falcon Oil & Gas Ltd. Comments on Recent Share Price Movemen...
11/1/2013(Beetaloo)& Gas Ltd. Announces Transaction to Reduce the Beetaloo Basi...
9/30/2013& Gas Ltd. Holds Annual and Special Shareholder Meeting
9/19/2013& Gas Ltd. Completes Purchase of Additional Shares in Austra...
7/23/2013& Gas Ltd-Hungary Drilling Update
7/18/2013& Gas Ltd. Announces the Completion of the Acquisition of Sw...
7/11/2013& Gas Ltd. Announces Falcon Australia Shareholders Approve I...
6/13/2013Commences Drilling With Naftna Industrija Srbije JSC ("NIS")...
5/29/2013& Gas Ltd. Announces Engagement of Joint Broker
5/23/2013Commences a Fully Carried Multi Well Drilling Operation With...
5/1/2013& Gas Ltd. Announces the Granting of Stock Options
4/15/2013& Gas Ltd. Announces the Filing of Its 2012 Financial Statem...
3/28/2013& Gas Ltd. Announces Admission to Trading on AIM and ESM
1/24/2013& Gas Ltd. Announces Independent Technical Audit Indicating ...
1/14/2013& Gas Ltd. Announces Final Approval of A Multi-Well Drilling...
12/12/2012Chevron to jointly Explore Karoo Basin in South Africa
9/14/2012& Gas Ltd. Announces Extension of Australian Permits
9/7/2012South Africa Lifts the Moratorium on Shale Gas Exploration
7/13/2011(Beetaloo)& Gas Ltd. Announces the Closing of the Beetaloo Basin Trans...
2/24/2009announces it will not exercise Buckskin Option***
5/22/2007Receives Long-Term Production License in Hungary
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