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Share Name | Share Symbol | Market | Type |
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TSXV:XEL | TSX Venture | Common Stock |
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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 | +44 (0) 1483 549 063 | |
Rupert Cole / Andrew Fairclough | ||
Liberum (Joint Broker and Nominated Adviser) | +44 (0) 203 100 2222 | |
Clayton Bush / Tim Graham | ||
Morgan Stanley (Joint Broker) | +44 (0) 207 425 8000 | |
Andrew Foster | ||
Bell Pottinger | +44 (0) 207 861 3232 | |
Mark Antelme / Henry Lerwill | ||
Contacts: RNS Customer Services 0044-207797-4400 rns@londonstockexchange.com http://www.rns.com
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