EX-99.1 2 exhibit99-1.htm NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING AND RECORD DATE Exhibit 99.1
Exhibit 99.1
 

 

Suite 2000 - 1055 West Hastings Street, Vancouver, B.C., V6E 2E9 Canada
T: +1.604. 331.8772 Toll Free 1.877.529.8475 F: +1.604.331.8773 E: info@oromin.com W: www.oromin.com

 

May 2, 2012

To: All Applicable Securities Commissions VIA SEDAR
and    
To: Toronto Stock Exchange  


Dear Sirs:

Re: Annual General and Special Meeting

We advise that the directors of the Company have fixed the record and meeting date for the upcoming Meeting of Shareholders as follows:

1. Meeting Type : Annual General and Special Meeting
2. Class of Securities Entitled to Receive Notice : Common Shares
3. Class of Securities Entitled to Vote : Common Shares
4. CUSIP Number: : 687082107
5. ISIN: : CA6870821072
6. Record Date for Notice : May 29, 2012
7. Record Date for Voting : May 29, 2012
8. Beneficial Ownership Determination Date : May 29, 2012
9. Meeting Date : July 4, 2012
10. Meeting Location : Vancouver, BC


If you require any further information, please contact the undersigned.

Yours sincerely,

OROMIN EXPLORATIONS LTD.

“Elizabeth Anderson”
Elizabeth Anderson
Senior Administrator

/ea

cc: Mita Garcia, Computershare Investor Services Inc.
  Peter McArthur/Britt Redenbach, Miller Thomson LLP
  Peter Maloff/Dan O’Brien, Davidson & Company, Chartered Accountants
  U.S. Regulatory Authorities (with Form 6K)
  James G. Stewart
  Ian Brown