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MTA Matra

1.025
0.00 (0.00%)
28 Nov 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Matra LSE:MTA London Ordinary Share GB00B06GS855 ORD 0.1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1.025 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Matra Petroleum PLC EGM Statement - (Replacement) (3555F)

23/04/2014 3:24pm

UK Regulatory


Matra Petroleum (LSE:MTA)
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TIDMMTA

RNS Number : 3555F

Matra Petroleum PLC

23 April 2014

The following amendment has been made to the 'EGM Statement - Cancellation of trading on AIM' announcement released on

23 April 2014 at 12.20pm under RNS No 3341.

A table showing the voting results of the EGM Resolution has been added.

All other details remain unchanged.

The full amended text is shown below.

Matra Petroleum Plc

("Matra" or "the Company")

Result of Extraordinary General Meeting ("EGM")

Cancellation of Matra's Admission to Trading on AIM

Matra Petroleum Plc, the oil & gas focused Investing Company, announces that at the Company's EGM held today, the resolution to approve the cancellation of the admission of the Company's ordinary shares to trading on AIM was duly passed. Accordingly cancellation of trading will take effect from 7.00 a.m. on 1 May 2014.

The results of the Proxy votes are set below.

Proxy votes lodged in favour of the Chairman

 
                                             For                            Against                      Discretion           Votes Withheld                         For + Discretion 
------------  --------------  --------------------------------  ------------------------------  ---------------------------  ----------------  ------------  -------------------------------- 
                                                                                                                                                   Total 
                                                                                                                                                   Votes 
                                                                                                                       %                        Cast (excl. 
                               Holders                 % Votes   Holders               % Votes   Holders              Votes   Holders              Votes      Holders                 % Votes 
 Resolution     Description     Voting      Votes        Cast     Voting     Votes       Cast     Voting    Votes     Cast     Voting   Votes    Withheld)     Voting      Votes        Cast 
------------  --------------  --------  ------------  --------  --------  ----------  --------  --------  --------  -------  --------  ------  ------------  --------  ------------  -------- 
               CANCELLATION 
 RES:001        OF ADMISSION        77   409,664,121     99.01        20   3,884,927      0.94         8   229,718     0.05         1   4,000   413,778,766        85   409,893,839     99.06 
------------  --------------  --------  ------------  --------  --------  ----------  --------  --------  --------  -------  --------  ------  ------------  --------  ------------  -------- 
 

Proxy votes lodged in favour of Third Parties

 
                                            For                          Against                      Discretion            Votes Withheld                      For + Discretion 
------------  --------------  ------------------------------  ----------------------------  -----------------------------  ----------------  ----------  ------------------------------ 
                                                                                                                                                Total 
                                                                                                                                                Votes 
                                                                                                                                                Cast 
                                                                                                                     %                         (excl. 
                               Holders               % Votes   Holders             % Votes   Holders                Votes   Holders             Votes     Holders               % Votes 
 Resolution     Description     Voting     Votes       Cast     Voting    Votes      Cast     Voting     Votes      Cast     Voting   Votes   Withheld)    Voting     Votes       Cast 
------------  --------------  --------  ----------  --------  --------  --------  --------  --------  ----------  -------  --------  ------  ----------  --------  ----------  -------- 
               CANCELLATION 
 RES:001        OF ADMISSION         6   1,747,823     24.94         1   215,429      3.07         4   5,045,675    71.99         0       0   7,008,927        10   6,793,498     96.63 
------------  --------------  --------  ----------  --------  --------  --------  --------  --------  ----------  -------  --------  ------  ----------  --------  ----------  -------- 
 

Total Proxy votes lodged

 
                                             For                            Against                       Discretion            Votes Withheld                         For + Discretion 
------------  --------------  --------------------------------  ------------------------------  -----------------------------  ----------------  ------------  -------------------------------- 
                                                                                                                                                     Total 
                                                                                                                                                     Votes 
                                                                                                                         %                        Cast (excl. 
                               Holders                 % Votes   Holders               % Votes   Holders                Votes   Holders              Votes      Holders                 % Votes 
 Resolution     Description     Voting      Votes        Cast     Voting     Votes       Cast     Voting     Votes      Cast     Voting   Votes    Withheld)     Voting      Votes        Cast 
------------  --------------  --------  ------------  --------  --------  ----------  --------  --------  ----------  -------  --------  ------  ------------  --------  ------------  -------- 
               CANCELLATION 
 RES:001        OF ADMISSION        83   411,411,944     97.77        21   4,100,356      0.97        12   5,275,393     1.26         1   4,000   420,787,693        95   416,687,337     99.03 
------------  --------------  --------  ------------  --------  --------  ----------  --------  --------  ----------  -------  --------  ------  ------------  --------  ------------  -------- 
 

Enquiries:

Matra Petroleum plc c/o Bell Pottinger

   Henry Lerwill                                                                 020 7861 3169 

Canaccord Genuity Limited

   Henry Fitzgerald-O'Connor                                         0207 523 8000 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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