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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Azonto Petrol. | LSE:AZO | London | Ordinary Share | AU000000APY1 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.155 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMAZO
RNS Number : 6725O
Azonto Petroleum Ltd
29 May 2015
To: Company Announcements Office
ASX Limited, Exchange Centre
20 Bridge Street
Sydney NSW 2000
29 May 2015 ASX Code: APY
AIM Code: AZO
Azonto Petroleum Limited
("Azonto" or the "Company")
Results of 2014 Annual General Meeting
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the proxy summary below:
AZONTO PETROLEUM LTD Proxy Summary Friday, May ANNUAL GENERAL MEETING 29, 2015 Adoption of Remuneration Report The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy's discretion ------------- ---------- -------- ------------------- 62,469,467 1,148,884 25,369 827,518 ------------- ---------- -------- ------------------- The motion was carried as an ordinary resolution on a show of hands. Re-election of Director - Neil Hackett The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy's discretion ------------- ---------- -------- ------------------- 65,539,634 78,717 25,369 827,518 ------------- ---------- -------- ------------------- The motion was carried as an ordinary resolution on a show of hands. Approval of 10% Placement Capacity The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy's discretion ------------- ---------- -------- ------------------- 62,593,558 979,793 70,369 827,518 ------------- ---------- -------- ------------------- The motion was carried as a special resolution on a show of hands. Azonto Petroleum Limited Gregory Stoupnitzky or Jeff Durkin Telephone: +44 (0)20 7042 8500 Email: IR@azpetro.com RFC Ambrian Limited Samantha Harrison or Stephen Francavilla (Nomad and Joint Broker) Telephone: +44 (0)20 3440 6800 GMP Securities Europe LLP Rob Collins or Emily Morris (Joint Broker) Telephone: +44 (0)20 7647 2816 Buchanan Ben Romney or Gordon Poole (Financial PR London) Telephone: +44 (0)20 7466 5000 Email: azonto@buchanan.uk.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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