Urals Energy Public Company Limited Result of Extraordinary General Meeting (5849Y)
27 Janvier 2014 - 2:04PM
UK Regulatory
TIDMUEN
RNS Number : 5849Y
Urals Energy Public Company Limited
27 January 2014
Press Release 27 January 2014
Urals Energy PCL
("Urals Energy" or the "Company")
Result of Extraordinary 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 Extraordinary General
Meeting held in Cyprus earlier today, to remove the current Board
of Directors were overwhelmingly rejected.
It was reported that proxies had been cast for each Resolution,
as follows:
RESOLUTION VOTES
----------- -----------------
For Against
----------- ------- --------
1 32.98% 67.02%
----------- ------- --------
2 32.98% 67.02%
----------- ------- --------
3 32.98% 67.02%
----------- ------- --------
4 32.98% 67.02%
----------- ------- --------
5 32.98% 67.02%
----------- ------- --------
6 32.98% 67.02%
----------- ------- --------
Commenting on the result of the EGM, Alexei Maximov, Chief
Executive Officer of Urals Energy, said: "We are pleased that the
majority of shareholders have decided to back the Board by
resoundingly rejecting all of the resolutions proposed by the
requisitioners at this EGM. With this matter now concluded, we hope
the Company can move ahead with the full support of all its
shareholders and the Board looks forward to updating the market on
our operations in due course."
- 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
REGXDLFLZFFBBBL
Urals Energy (LSE:UEN)
Graphique Historique de l'Action
De Juin 2024 à Juil 2024
Urals Energy (LSE:UEN)
Graphique Historique de l'Action
De Juil 2023 à Juil 2024