Oracle Coalfields PLC Result of AGM (8475V)
20 April 2016 - 6:08PM
UK Regulatory
TIDMORCP
RNS Number : 8475V
Oracle Coalfields PLC
20 April 2016
Oracle Coalfields PLC
("Oracle" or the "Company")
20 April 2016
Result of AGM
Oracle Coalfields PLC (AIM:ORCP), the UK energy developer of a
combined lignite mineral resource and mine mouth power plant
located in the Thar desert in the south-east of Sindh Province,
Pakistan, announces that it has today held its Annual General
Meeting ("AGM") at 23 Hanover Square, Mayfair, London W1S 1JB.
The Directors of the Company confirm that all resolutions were
passed with the exception of resolution three, for the re-election
of Mr William Adrian Loader as a Director, which was not passed by
poll vote.
The Board has full confidence in Mr Loader and intends to engage
with its shareholders on the implication of this vote in relation
to resolution three. The Company will update the market in due
course.
An updated Investor Presentation can be viewed on the Company's
website, www.oraclecoalfields.com.
For further information:
Oracle Coalfields PLC +44 (0) 203
Shahrukh Khan 102 4807
Brandon Hill Capital Limited +44 (0)203
Oliver Stansfield 463 5000
Peterhouse Corporate Finance +44 (0)20 7220
Charles Goodfellow 9791
Grant Thornton UK LLP
Salmaan Khawaja, Richard Tonthat, +44 (0) 207
Daniel Bush 373 5100
Blytheweigh
Tim Blythe, Camilla Horsfall, +44 (0) 207
Megan Ray 138 3204
Fortbridge Consulting +44 (0)7966
Matt Beale, Bill Kemmery 389196
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGIMMRTMBMTBRF
(END) Dow Jones Newswires
April 20, 2016 13:08 ET (17:08 GMT)