June 2015

Nodding Donkey Plc Resignation of Director NODDING DONKEY PLC (“Nodding Donkey” or “the Company”) RESIGNATION OF DIRECTOR 23 June 2015 Nodding Donkey announces that Conrad Windham has informed the Board of his decision to resign as a Director of the Company and its 86.95% owned subsidiary, Equatorial Oil & Gas plc,...

Nodding Donkey Plc Result of AGM NODDING DONKEY PLC (“Nodding Donkey” or the “Company”) 17 June 2015 Result of AGM The Company announces that at the AGM held today at New Liverpool House, 15 Eldon Street, London, EC2M 7LD, all resolutions were duly passed. The Directors of the Company accept responsibility for...

Nodding Donkey Plc Notice of AGM NODDING DONKEY PLC ("Nodding Donkey" or "the Company") 2 June 2015 Nodding Donkey is pleased to announce that the Annual General Meeting of the Company will be held at the offices of Peterhouse Corporate Finance Limited, 3rd Floor, New Liverpool House, 15 Eldon Street, London, EC2M...