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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Xcite Energy | LSE:XEL | London | Ordinary Share | VGG9828A1194 | ORD SHS NPV (CDI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.575 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMXEL
RNS Number : 4228F
Xcite Energy Limited
27 July 2016
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION
LSE-AIM: XEL
27 July 2016
Xcite Energy Limited
("Xcite Energy" or the "Company")
Results of Annual General and Special Meeting of Shareholders 2016
Xcite Energy is pleased to announce the results of its Annual General and Special Meeting of Shareholders held on 27 July 2016.
The following resolutions, as set out in the Notice of Meeting, were approved by the holders of the ordinary shares of the Company:
(1) To receive and consider the consolidated financial statements of the Company and reports thereon of the Directors and Auditors for the year ended 31 December 2015.
(2) To re-appoint BDO LLP as auditors to the Company for the ensuing year and to permit the Directors of the Company to agree their remuneration.
(3) To re-elect Rupert Cole as a director. (4) To re-elect Andrew Fairclough as a director.
(5) That the Articles of Association produced to the Meeting and initialled by the chairman of the Meeting for the purpose of identification be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association. That the registered agent of the Company be authorised and directed to file the amended Articles of Association with the BVI Registrar.
For further details, please see the management proxy circular dated 4 July 2016 available on the Company's website www.xcite-energy.com
ENQUIRIES: +44 (0) 1483 Xcite Energy Limited 549 063 Rupert Cole / Andrew Fairclough Liberum (Joint Broker and Nominated +44 (0) 203 Adviser) 100 2222 Clayton Bush / Jamie Richards Morgan Stanley (Joint +44 (0) 207 Broker) 425 8000 Andrew Foster +44 (0) 203 Bell Pottinger 772 2500 Henry Lerwill
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCZDLFLQDFXBBF
(END) Dow Jones Newswires
July 27, 2016 10:35 ET (14:35 GMT)
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