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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Latitude | LSE:LTR | London | Ordinary Share | GB0009587568 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 3.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number:5175S
Latitude Resources plc
16 April 2008
This announcement replaces the Result of EGM announcement released today at
17:40 under RNS No 5140S.
The original announcement had the title "Result of Extraordinary General
Meeting" and should have been titled "Result of Annual General Meeting". The
correct text of the announcement is set out below.
16 April 2008
Latitude Resources plc
Results of Annual General Meeting
Latitude Resources plc ('the Company') today announces that all of the
resolutions put to shareholders at today's Annual General Meeting this morning
have been approved.
In addition, the Company is pleased to announce that David Whitehead, a
non-executive director of the Company, has been appointed Non-Executive
Chairman.
Commenting on his appointment Mr Whitehead said "I am very pleased to be able to
take on the role of Latitude's Chairman. Given the Company's gross cash position
of £16.5 million it is well placed to take advantage of investment opportunities
as they arise."
For further information please contact:
Latitude Resources plc
Martyn Konig (Chief Executive Officer) Phone: +44 (0) 20 7087 7971
Fax: +44 (0) 20 7734 3870
Email: info@latituderesources.com
Evolution Securities Limited
Rob Collins/Neil Elliot Phone: +44 (0) 20 7071 4300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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