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TIDMPELE
RNS Number : 0577Z
Petrolatina Energy PLC
09 March 2012
9 March 2012
PetroLatina Energy Plc
("PetroLatina" or the "Company")
Result of General Meeting
PetroLatina (AIM: PELE), the independent oil and gas exploration, development and production company focused on Latin America, announces that all the resolutions proposed at the General Meeting ("GM") held earlier today, as set out in the circular sent to shareholders on 16 February 2012, were duly approved by shareholders. The purpose of the GM was to seek shareholders' approval for, inter alia, the cancellation of the admission to trading on AIM of the Company's ordinary shares of US$0.10 each ("Ordinary Shares") (the "De-listing") and subsequent re-registration as a private limited company.
Accordingly, the De-listing will take effect and cancellation of the admission to trading on AIM of the Ordinary Shares is expected to occur at 7.00 a.m. on 16 March 2012.
Enquiries:
PetroLatina Energy Plc
Juan Carlos Rodriguez, Chief Executive Officer Tel: +57 1627 8435
Pawan Sharma, Executive Vice President - Corporate Tel: +44 (0)20 7766
Affairs & CFO 0081
Strand Hanson Limited
Simon Raggett/Matthew Chandler Tel: +44 (0)20 7409
3494
FTI Consulting
Ben Brewerton Tel: +44 (0)20 7831
3113
This information is provided by RNS
The company news service from the London Stock Exchange
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