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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Timan | LSE:TMAN | London | Ordinary Share | GB00B1FLNQ18 | 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% | 12.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMTMAN RNS Number : 5140V Timan Oil & Gas Plc 10 July 2009 TIMAN OIL AND GAS PLC ("Timan" or the "Company") Shareholder Requisition of Extraordinary General Meeting The board of directors of Timan (the "Board") announces that it has today received a request from Redbell Investments Limited ("Redbell") to call an extraordinary general meeting (the "EGM") pursuant to section 303 of the Companies Act 2006 and article 45.2 of the Company's articles of association (the "Articles"). Redbell owns 23,970,171 ordinary shares in the Company, representing 13.88 per cent. of the Company's issued share capital. Redbell has proposed eight ordinary resolutions for consideration at the EGM, being separate resolutions to remove each of the five existing directors of the Company, to appoint each of Vitalay Belik and Dmitry Soloviev as new directors of the Company, and to amend the Articles to permit a minimum of two directors on the Board. Redbell and Earvil Consultants Limited, which holds a significant number of ordinary shares in the Company, have stated that they both intend to vote in favour of the resolutions at the EGM. Pursuant to the Companies Act 2006 the Company is obliged to give notice of the EGM by 31 July 2009. Enquiries: Timan Oil & Gas plc Alexander Kapalin, Chief Executive Officer +7 495 22 333 90 Strand Partners Limited Simon Raggett/Rory Murphy + 44 (0) 20 7409 3494 This information is provided by RNS The company news service from the London Stock Exchange END MSCEASXEFAKNEFE
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