Urals Energy Public Company Limited Posting of proxies re. the EGM (3061X)
09 Janvier 2014 - 3:02PM
UK Regulatory
TIDMUEN
RNS Number : 3061X
Urals Energy Public Company Limited
09 January 2014
Press Release 9 January 2014
Urals Energy PCL
("Urals Energy" or the "Company")
Posting of proxies re. the Extraordinary General Meeting
Urals Energy (AIM:UEN), the independent exploration and
production company with operations in Russia, announces that it has
today posted proxy forms to its shareholders ahead of the
Extraordinary General Meeting of the Company's shareholders to be
held at 11.00 a.m. (Cyprus time) on Monday, 27 January 2014 at the
Evagoras Building, Office 34, 3rd floor, 31 Evagorou Avenue,
Nicosia, CY-1066, Cyprus (the "EGM").
The proxy form will shortly be available for download from the
Company's website, www.uralsenergy.com, in accordance with AIM Rule
20.
Board Recommendation
For the reasons listed in the letter to shareholders dated 2
January 2013, the Board unanimously recommends that shareholders
vote against all the resolutions proposed by Fire East Corporation
at the EGM.
- 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 / Alex Price Tel: +44 (0) 20 3328
5656
www.allenbycapital.com
Media enquiries:
Abchurch
Quincy Allan / Alistair de Kare-Silver 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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