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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Eland Oil & Gas Plc | LSE:ELA | London | Ordinary Share | GB00B8HHWX64 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 165.80 | 165.60 | 165.80 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMELA
RNS Number : 4836C
Eland Oil & Gas PLC
28 June 2016
28 June 2016
Eland Oil & Gas PLC
("Eland" or the "Company")
Result of Annual General Meeting
Eland Oil & Gas PLC (AIM: ELA), an oil & gas production and development company operating in West Africa with an initial focus on Nigeria, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting yesterday were duly passed.
Set out below are the voting proxies in respect of the resolutions received by the Company at the close of register on 23 June 2016. The number of voting ordinary shares in issue at that date was 186,319,340.
Resolution For % Against % Votes Withheld Total * -------------------- ------------ ----- ---------- ---- ------------ --------- Resolution 1 Annual Report & Accounts 108,987,490 100 0 0 108,988,090 0 -------------------- ------------ ----- ---------- ---- ------------ --------- Resolution 2 Re-election of Russell Harvey 108,987,490 100 0 0 108,988,090 0 -------------------- ------------ ----- ---------- ---- ------------ --------- Resolution 3 Election of Olivier Serra 108,967,158 100 0 0 108,967,758 20,332 -------------------- ------------ ----- ---------- ---- ------------ --------- Resolution 4 Election of Grégory Stoupnitzky 108,967,158 100 0 0 108,967,758 20,332 -------------------- ------------ ----- ---------- ---- ------------ --------- Resolution 5 Re-appointment of auditor 108,987,490 100 0 0 108,988,090 0 -------------------- ------------ ----- ---------- ---- ------------ --------- Resolution 6 Directors' authority to determine auditor's remuneration 108,987,490 100 0 0 108,988,090 0 -------------------- ------------ ----- ---------- ---- ------------ --------- Resolution 7 Directors' authority to allot ordinary shares 108,967,158 100 0 0 108,967,758 20,332 -------------------- ------------ ----- ---------- ---- ------------ --------- Resolution For % Against % Votes Withheld Total * -------------------- ------------ ----- ---------- ---- ------------ --------- Resolution 8** Disapplication of statutory pre-emption rights on allotment of shares 105,37,1945 96.7 3,595,213 3.3 108,967,758 20,332 -------------------- ------------ ----- ---------- ---- ------------ --------- Resolution 9** Purchase of own shares by the Company 108,967,158 100 0 0 108,967,758 20,332 -------------------- ------------ ----- ---------- ---- ------------ ---------
* A vote withheld is not a vote in law and is not counted for the purposes of the calculation of the proportion of votes 'For' or 'Against' a resolution.
** Indicates a Special Resolution.
For further information:
Eland Oil & Gas PLC (+44 (0)1224 737300)
www.elandoilandgas.com
George Maxwell, CEO
Olivier Serra, CFO
Finlay Thomson, IR
Canaccord Genuity Limited (+44 (0)20 7523 8000)
Henry Fitzgerald O'Connor
Nilesh Patel
Panmure Gordon (UK) Limited (+44 (0)20 7886 2500)
Adam James / Atholl Tweedie
Tom Salvesen
Camarco (+44 (0) 203 757 4980)
Billy Clegg / Georgia Mann
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUWUKRNOANURR
(END) Dow Jones Newswires
June 28, 2016 05:25 ET (09:25 GMT)
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