Urals Energy Public Company Limited Result of AGM (4789Y)

TIDMUEN

RNS Number : 4789Y

Urals Energy Public Company Limited

22 February 2013

 
 Press Release   22 February 2013

Urals Energy PCL

("Urals Energy" or the "Company")

Result of Annual General Meeting

Urals Energy PCL (AIM:UEN), the independent exploration and production company with operations in Russia, announces that all of the resolutions put to shareholders at the Annual General Meeting held in Cyprus earlier today were duly passed.

It was reported that proxies had been cast for each Resolution, as follows:

 
 RESOLUTION        VOTES 
-----------  ----------------- 
               For     Against 
-----------  -------  -------- 
     1        99.70%    0.30% 
-----------  -------  -------- 
     2        93.10%    6.90% 
-----------  -------  -------- 
     3        90.51%    9.49% 
-----------  -------  -------- 
     4        90.51%    9.49% 
-----------  -------  -------- 
     5        89.50%   10.50% 
-----------  -------  -------- 
     6        99.73%    0.27% 
-----------  -------  --------

- Ends -

For further information, please contact:

 
 Urals Energy Public Company Limited 
 Alexei Maximov, Chief Executive       Tel: +7 495 795 0300 
  Officer 
 Sergey Uzornikov, Chief Financial      www.uralsenergy.com 
  Officer 
 
 
 Allenby Capital Limited 
  Nominated Adviser and Broker 
 Nick Naylor                       Tel: +44 (0) 20 3328 
                                                   5656 
 Alex Price                      www.allenbycapital.com

Media enquiries:

 
 Abchurch 
 Henry Harrison-Topham / Quincy Allan     Tel: +44 (0) 20 7398 
                                                          7710 
 quincy.allan@abchurch-group.com        www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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