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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Baron Oil Plc | AQSE:BOIL.GB | Aquis Stock Exchange | Ordinary Share | GB00B01QGH57 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.07 | 0.06 | 0.08 | 0.07 | 0.0644 | 0.07 | 6,579,930 | 16:29:38 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBOIL
RNS Number : 3951C
Baron Oil PLC
27 June 2016
BARON OIL PLC
("Baron Oil" or "the Company")
Result of AGM and Directorate Change
Baron Oil, the AIM-listed oil and gas exploration and production company, announces that at the Annual General Meeting of the Company (the "AGM"), which took place earlier today, all resolutions outlined in the Notice of AGM were duly passed. Details of the proxy votes are below.
In addition, Mr William Colvin announced at today's AGM that he will step back from his role as Executive Chairman to become Non-Executive Chairman with immediate effect. Dr Malcolm Butler, a non-executive director of the Company, will become Chief Executive Officer and Mr Geoff Barnes, a non-executive Director, will become Finance Director, both with immediate effect.
The proxy votes received on each resolution proposed at the AGM were as follows. A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
For Against Withheld Discretion ----------------------------- ------------ -------- --------- ----------- Ordinary Resolutions ----------------------------- ------------ -------- --------- ----------- 1. to receive accounts 233,484,838 18,592 32,297 203,804 ----------------------------- ------------ -------- --------- ----------- 2. to re-appoint auditors 233,488,774 4,000 32,297 216,535 ----------------------------- ------------ -------- --------- ----------- 3. to re-elect Malcolm Butler as a Director 233,491,505 14,000 32,297 203,804 ----------------------------- ------------ -------- --------- ----------- 4. to re-elect Geoffrey Barnes as a Director 233,456,774 26,731 54,297 203,804 ----------------------------- ------------ -------- --------- ----------- 5. to provide the Directors with authority to allot shares 233,334,041 115,464 88,297 203,804 ----------------------------- ------------ -------- --------- ----------- Special Resolution ----------------------------- ------------ -------- --------- ----------- 6. to dis-apply pre-emption rights 233,381,894 103,380 39,797 216,535 ----------------------------- ------------ -------- --------- -----------
The presentation given to shareholders at the AGM is available on the Company's website www.baronoilplc.com
For further information:
Baron Oil Plc
Malcom Butler Tel: +44 (0)1892 249020
Geoff Barnes
Cantor Fitzgerald Europe
Nominated Adviser and Broker
Sarah Wharry (Corporate Finance) Tel: +44 (0) 20 7894 7000
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUBVSRNSANUAR
(END) Dow Jones Newswires
June 27, 2016 10:57 ET (14:57 GMT)
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