SBE Sibir Energy

 

TIDMSBE 
 
RNS Number : 6765U 
Sibir Energy PLC 
29 June 2009 
 

 
 
29 June 2009 
 
 
Sibir Energy Plc 
("Sibir" or the "Company") 
 
 
Result of Annual General Meeting 
 
 
Re-Appointment of Directors 
 
 
Sibir announces that at its Annual General Meeting ("Meeting") held earlier 
today Resolution 1, as set out in the notice of the Meeting dated 5 June 2009 
("Notice), was duly approved by shareholders. Resolutions 2 and 3 (as set out in 
the Notice), which related to the directors' authority to allot shares and the 
disapplication of statutory pre-emption rights respectively, were withdrawn with 
the consent of the Meeting. 
 
 
Messrs Tsibelman and Yakovlev were appointed to the board of Sibir ("Board") on 
17 June 2009, after the Notice was posted to shareholders. As such they were not 
able to be proposed for re-election at the Meeting as is required under the 
Company's Articles of Association. As result both of them were re-appointed to 
the Board following the Meeting. 
 
Contacts: 
 
 
Stuard Detmer, CEO, Sibir Energy 
Moscow +7 (495) 790 78 30 
 
 
Igor M. Tsibelman, First Deputy CEO, Sibir Energy 
Moscow: +7 (495) 790 78 40 
 
 
Rory Murphy, Strand Partners Limited 
London +44 (0) 20 7409 3494 
 
 
Barry Weir, Neil Haycock, J.P. Morgan Cazenove 
London+44 (0) 20 7588 2828 
 
 
Nick Miles, M: Communications 
London +44 (0) 20 7153 1530 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGEAFKNAFKNEFE 
 

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