Charles Taylor Group Plc V.MQL

Next Annual Meeting... June 23rd...!!!

[gnperras]

To approve stock consolidation IMHO

RE: Marquee Energy Ltd. Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders: Date of meeting: June 26, 2017 Record date for notice: May 23, 2017 Record date for voting: May 23, 2017 Beneficial ownership determination date: May 23, 2017 Securities entitled to notice: Common Securities entitled to vote: Common Issuer mailing directly to non objecting beneficial owners: No Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: No Issuer using notice-and-access for non-registered investors: No Notice-and-access stratification criteria: No