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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Urals EN. | LSE:UEN | London | Ordinary Share | CY0107130912 | ORD USD0.126 (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 35.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Jul 2019 to Jul 2024
TIDMUEN
RNS Number : 5073Y
Urals Energy Public Company Limited
24 January 2014
Press Release 24 January 2014
Urals Energy PCL
("Urals Energy" or the "Company")
Update on the EGM
Urals Energy (AIM:UEN), the independent exploration and production company with operations in Russia, announces that, in connection with the Extraordinary General Meeting of the Company due to held on 27 January 2014 (the "EGM"), it has today received a notice from Fire East Corporation ("Fire East"), the sole remaining requisitioner of the EGM, withdrawing the request that Maxim Barskiy and Jonathan Kolleck be appointed to the board of directors of the Company (the "Board"). Further, Fire East has requested that the other six proposed resolutions, which seek shareholders' approval to remove the existing members of the Board, are still put to shareholders at the EGM.
The Company notes that were the remaining six resolutions to be approved by shareholders at the EGM then, given that Fire East have not as yet proposed any alternate directors, the Company would be left without any directors on the Board. In this situation, the Company would be forced to seek the immediate suspension of its shares as it would be unable to operate effectively as a quoted company, pending the appointment of a suitably experienced Board.
The Board believes that this reinforces their unanimous recommendation that shareholders vote against all the resolutions proposed by Fire East at the EGM.
- Ends -
For further information, please contact:
Hot Features
Premium
Urals Energy Public Company Limited
Alexei Maximov, Chief Executive Tel: +7 495 795 0300
Officer
Sergey Uzornikov, Chief Financial www.uralsenergy.com
Officer
Allenby Capital Limited
Nominated Adviser and Broker
Nick Naylor Tel: +44 (0) 20 3328
5656
Alex Price www.allenbycapital.com
Media enquiries:
Abchurch
Henry Harrison-Topham / Quincy Allan Tel: +44 (0) 20 7398
7702
henry.ht@abchurch-group.com www.abchurch-group.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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