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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bridge Energy | LSE:BRDG | London | Ordinary Share | NO0010566235 | ORD NOK1 (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 152.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBRIDGE Bridge Energy ASA ("Bridge", "Group" or the "Company") Results of EGM & Board Changes Bridge, the Oslo Børs and AIM listed oil and gas exploration and production company (OSE:BRIDGE/AIM:BRDG.L), advises that, at an extraordinary general meeting (" EGM ") of shareholders held today, 20 November 2013, at 15:15 (CET), all resolutions were passed unanimously in accordance with the proposals of the board of directors. De-listing from Oslo Børs and AIM Specifically, it was resolved to apply to Oslo Børs and the London Stock Exchange for a de-listing of the Company's shares from quotation on Oslo Børs and AIM respectively, pursuant to applicable Oslo Børs and AIM Rules. De-listing from Oslo Børs is expected to take place within the course of next week, whereas de-listing from AIM is expected to be effective from 7.00 a.m. on 17 December 2013. Board Changes In addition, the appointment of Malcolm Thoms as a Board Member with immediate effect was approved and it was resolved that Caroline Brown, John Forrest and Lynn Calder resign their positions and cease to be Board Members of the Company with effect from the date and time of the EGM. The Board would like to thank each of Caroline, John and Lynn for their substantial contribution to Bridge. Following these changes the Board of Directors comprises: -- Bill McCall - Chairman -- Cecilie Amdahl - Board Member -- Malcolm Thoms - Board Member Other Information In relation to the appointment of Mr Thoms to the Board of Directors, Bridge confirms that there is no further information to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies save as disclosed below: Full Name: Malcolm Shaw Thoms Age: 58 Current Directorships / Partnerships Frederick House (Charlotte) Limited in the last 5 years: Dog House Properties Ltd Previous Directorships / Partnerships Agora Oil & Gas AS in the last 5 Years: Cairn Energy PLC Cairn Exploration (No. 1) Limited Cairn Exploration (No. 2) Limited Cairn Exploration (No. 3) Limited Cairn Exploration (No. 4) Limited Cairn Exploration (No. 5) Limited Cairn Exploration (No. 6) Limited Cairn Exploration (No. 7) Limited Cairn Exploration (No. 8) Limited Cairn Exploration (No. 9) Limited Cairn Exploration (No. 10) Limited Cairn Exploration (No. 11) Limited Cairn Energy Discovery Limited Cairn Energy Exploration and Production Company Limited Cairn Energy Holding Limited Cairn Energy Hydrocarbons Limited Cairn Energy Lumbini Limited Cairn Energy Nepal Holdings Limited Cairn Petroleum India Limited Cairn UK Holdings Limited Capricorn Albania Limited Capricorn Exploration Limited Capricorn Oil Limited Revus Energy ASA VFE Partners Limited The minutes from the general meeting are attached hereto. For further information, please contact: Bridge Energy Bill McCall, Chairman +44 1224 659 120 Cenkos Securities Jon Fitzpatrick +44 207 397 1951 Neil McDonald +44 131 220 9771 FTI Consulting Edward Westropp/Natalia Erikssen +44 20 7831 3113 *** This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Minutes of EGM: http://hugin.info/143039/R/1744665/587092.pdf This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Bridge Energy ASA via Thomson Reuters ONE HUG#1744665 http://www.bridge-energy.no/
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