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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 : 6127J
Eland Oil & Gas PLC
29 June 2017
29 June 2017
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 at midday on 27 June 2017. The number of voting ordinary shares in issue at that date was 220,164,155.
Resolution For % Against % Total Votes Withheld Cast (excl. Votes Withheld) ----------------- ------------ ------- ---------- ----- ----------------- --------- Resolution 1 REPORTS AND ACCOUNTS 123,685,320 100.00 0 0.00 123,685,320 1,000 ----------------- ------------ ------- ---------- ----- ----------------- --------- Resolution 2 RE-ELECT GEORGE MAXWELL 123,685,320 100.00 0 0.00 123,685,320 1,000 ----------------- ------------ ------- ---------- ----- ----------------- --------- Resolution 3 ELECT HENRY OBI 123,685,320 100.00 0 0.00 123,685,320 1,000 ----------------- ------------ ------- ---------- ----- ----------------- --------- Resolution 4 RE-APPOINT AUDITOR 123,685,320 100.00 0 0.00 123,685,320 1,000 ----------------- ------------ ------- ---------- ----- ----------------- --------- Resolution 5 AUDITOR'S REMUNERATION 123,685,320 100.00 0 0.00 123,685,320 1,000 ----------------- ------------ ------- ---------- ----- ----------------- --------- Resolution 6 ALLOT SHARES 123,685,320 100.00 0 0.00 123,685,320 1,000 ----------------- ------------ ------- ---------- ----- ----------------- --------- Resolution 7 ALLOT EQUITY SECURITIES 117,887,466 95.31 5,797,854 4.69 123,685,320 1,000 ----------------- ------------ ------- ---------- ----- ----------------- --------- Resolution 8 MAKE MARKET PURCHASES 123,685,320 100.00 0 0.00 123,685,320 1,000 ----------------- ------------ ------- ---------- ----- ----------------- ---------
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 7 523 8000)
Henry Fitzgerald O'Connor / James Asensio
Panmure Gordon (UK) Limited (+44 (0)20 7 886 2500)
Adam James / Atholl Tweedie
Tom Salvesen
Camarco (+44 (0) 203 757 4980)
Billy Clegg / Georgia Edmonds
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUKOURBVANUAR
(END) Dow Jones Newswires
June 29, 2017 08:45 ET (12:45 GMT)
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