Mosman Oil and Gas Limited Result of AGM (2040V)
30 Noviembre 2023 - 1:52AM
UK Regulatory
TIDMMSMN
RNS Number : 2040V
Mosman Oil and Gas Limited
30 November 2023
30 November 2023
Mosman Oil and Gas Limited
("Mosman" or the "Company")
Result of Annual General Meeting
Mosman Oil and Gas Limited (AIM: MSMN) the hydrocarbon, helium
and hydrogen exploration, development, and production company,
announces that the 2023 AGM was held in Sydney earlier today.
The Board is pleased to announce that Resolutions 1 and 2 were
passed by way of a show of hands with overwhelming support via
proxy, and provides notice this day that Mr Nigel Harvey and Mr
Carl Dumbrell were re-elected to the Board.
With regards to Resolutions 1 and 2, the following proxies were
received:
Resolution For Against Percentage
voted in
favour
Resolution
1 303,910,818 9,800,716 96.9%
------------ -----------
Resolution
2 303,910,818 12,887,056 95.9%
------------ ----------- -----------
Market Abuse Regulation (MAR) Disclosure
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has
been incorporated into UK law by the European Union (Withdrawal)
Act 2018. Upon the publication of this announcement via Regulatory
Information Service ('RIS'), this information is now considered to
be in the public domain.
Enquiries:
Mosman Oil & Gas Limited NOMAD and Joint Broker
Andy Carroll SP Angel Corporate Finance LLP
CEO Stuart Gledhill / Richard Hail /
acarroll@mosmanoilandgas.com Adam Cowl
+44 (0) 20 3470 0470
Alma Joint Broker
Justine James CMC Markets UK Plc
+44 (0) 20 3405 0205 Douglas Crippen
+44 (0) 7525 324431 +44 (0) 020 3003 8632
mosman@almastrategic.com
Updates on the Company's activities are regularly posted on its
website: www.mosmanoilandgas.com
Notes to editors
Mosman (AIM: MSMN) is an oil exploration, development, and
production company with projects in the US and Australia. Mosman's
strategic objectives remain consistent: to identify opportunities
which will provide operating cash flow and have development upside,
in conjunction with progressing exploration of existing exploration
permits. The Company has several projects in the US, in addition to
exploration projects in the Amadeus Basin in Central Australia.
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END
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November 30, 2023 02:52 ET (07:52 GMT)
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