Bridge Energy ASA Bridge Energy Asa : Result Of Egm & Board Changes

 
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                              [phone] 
 
   Cenkos Securities 
 
   Jon Fitzpatrick                                       [phone] 
 
   Neil McDonald                                        [phone] 
 
   FTI Consulting 
 
   Edward Westropp/Natalia Erikssen         [phone] 
 
   *** 
 
 
 
   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/