Xcite Energy Limited ("Xcite Energy" or the "Company") Results of Annual and Special Meeting
16 Mai 2014 - 8:00AM
Marketwired
Xcite Energy Limited ("Xcite Energy" or the "Company") Results of
Annual and Special Meeting
ABERDEENSHIRE, UNITED KINGDOM--(Marketwired - May 16, 2014) -
Xcite Energy (TSX-VENTURE: XEL) (LSE: XEL) (AIM: XEL) is
pleased to announce the results of its Annual and Special Meeting
held on 15 May 2014.
The following resolutions, as set out in the Notice of Meeting,
were approved by holders of the ordinary shares of the Company:
(1) the reappointment of the following nominated directors
to the board of directors of the Company and for them to continue
in office in accordance with the Company's Articles of
Association:
Scott R. Cochlan Rupert E. Cole Andrew J.
Fairclough Timothy S. Jones Stephen A. Kew
Gregory J. Moroney Henry G. Wilson
(2) the reappointment of BDO LLP as auditors for the
ensuing year and the authorisation for the directors of the Company
to fix their remuneration.
(3) a resolution to ratify and confirm the Stock Option
Plan of the Company dated 26 September 2007.
For further details, please see the management proxy circular
dated 8 April 2014 available on the Company's website and at
www.sedar.com.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
ENQUIRIES: Xcite Energy Limited |
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+44
(0) 1483 549 063 |
Rupert Cole / Andrew Fairclough |
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Liberum (Joint Broker and Nominated Adviser) |
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+44
(0) 203 100 2222 |
Clayton Bush / Tim Graham |
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Morgan Stanley (Joint Broker) |
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+44
(0) 207 425 8000 |
Andrew Foster |
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Bell
Pottinger |
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+44
(0) 207 861 3232 |
Mark
Antelme / Henry Lerwill |
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Contacts: RNS Customer Services 0044-207797-4400
rns@londonstockexchange.com http://www.rns.com
Xcite Energy Limited (TSXV:XEL)
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