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RNS Number : 0392G
Madagascar Oil Limited
17 November 2015
 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO

THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN

17 November 2015

MADAGASCAR OIL LIMITED

("Madagascar Oil" or the "Company")

Result of Annual General Meeting

 

Madagascar Oil announces the results of the Company's Annual General Meeting ("AGM") held at 2pm today, as follows:                                               

Resolution

Result

1

To re-elect Robert Eugene Estill

Passed

2

To re-elect Andrew James Morris

Passed

3

To re-elect Michael Duginski

Passed

4

To re-elect Stephen McCaughan Hope

Passed

5

To re-elect John Alexander (Iain) Patrick

Passed

6

To re-elect Peter Henry Godfrey

Withdrawn

7

To re-appoint PwC LLP as the Company's auditors

Passed

8

 

To disapply pre-emption rights

Not Passed

 

Prior to the meeting, Peter Godfrey informed the Company that, for personal reasons, he had decided not to offer himself for re-election at the meeting and so Resolution 6 was withdrawn.  Mr. Godfrey therefore, ceased to be a director at the conclusion of the AGM.  On behalf of the Board, Chairman Andrew Morris thanked Mr. Godfrey for all his hard work during his time with the Company and wished him all the best for the future.

 

Contact Information:

Robert Estill - Chief Executive Officer

Andrew Morris - Non-Executive Chairman

Gordon Stein - Chief Financial Officer

+44 (0) 20 3205 7355

Strand Hanson Limited - Nominated & Financial Adviser

Stuart Faulkner

Angela Hallett

James Dance

 

+44 (0) 20 7409 3494

Jefferies International Limited - Strategic Advisor

Richard Kent

Nima Mehdian

 

+44 (0) 20 7029 8102

+44 (0) 20 7029 8105

VSA Capital Limited - Joint broker

Andrew Monk

Andrew Raca

Justin McKeegan

+44 (0) 20 3005 5000

Mirabaud Securities LLP - Joint broker

Rory Scott

+44 (0) 20 7878 3360

Camarco - PR

Billy Clegg

Georgia Mann

+44 (0) 20 3757 4980

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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