Egdon Resources PLC Results of Annual General Meeting (3490R)
December 08 2016 - 08:00AM
UK Regulatory
TIDMEDR
RNS Number : 3490R
Egdon Resources PLC
08 December 2016
For Immediate Release 8 December 2016
EGDON RESOURCES PLC
("Egdon" or "the Company")
Results of Annual General Meeting
The Directors of Egdon Resources plc announce the results of the
Annual General Meeting held at the offices of Norton Rose Fulbright
on 8 December 2016.
Resolutions 1 to 6 were duly passed by shareholders
unanimously.
A Poll was called for Resolution 7, being a Special Resolution
in respect of the waiver of pre--emption rights on the issue of a
limited number of shares for cash, and was defeated by 109,198,514
(73.18%) to 40,025,137 (26.82%) out of a total number of shares in
issue of 258,979,583.
At the meeting, Managing Director Mark Abbott presented a review
of the business. The presentation will be available and can be
accessed from the Company's website: www.egdon-resources.com.
For further information please contact:
Egdon Resources plc
Mark Abbott 01256 702 292
Buchanan
Richard Darby, Anna Michniewicz 020 7466 5000
Nominated Adviser and Broker - Cantor Fitzgerald Europe
David Porter, Sarah Wharry (Corporate Finance) 020 7894 7000
Mark Westcott (Sales)
Joint Broker - VSA Capital Limited
Andrew Monk (Corporate Broking) 020 3005 5000
Andrew Raca (Corporate Finance)
About Egdon Resources plc
Egdon Resources plc (LSE: EDR) is an established UK-based
exploration and production company primarily focused on onshore
exploration and production in the hydrocarbon-producing basins of
the UK and France.
Egdon currently holds interests in forty three licences in the
UK and France and is awaiting the issue of a further nine new UK
licences in the 14th Round. The Company has an active programme of
exploration, appraisal and development within its balanced
portfolio of oil and gas assets and is an approved operator in both
the UK and France.
Egdon was formed in 1997 and listed on AIM in December 2004.
This information is provided by RNS
The company news service from the London Stock Exchange
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