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Result of AGM

16 Dec 2014 15:57

RNS Number : 9444Z
Altona Energy PLC
16 December 2014
 



16 December 2014

 

 

Altona Energy Plc

("Altona" or "the Company")

 

 

AGM Statement

 

At the AGM of Altona (AIM: ANR) held earlier today, the Company can state that all resolutions were duly passed with the exception of Resolution 4, which was withdrawn due to the resignation of BDO as auditor to the Company on 15 December 2014. Altona can confirm that there were no points noted by BDO in connection with their resignation.

 

-ends-

 

 

For further information, please visit www.altonaenergy.com or contact:

Altona Energy Plc

Michael Zheng, Executive Chairman

 

 +8610 596 96 162

 

Leander (Financial PR)

Christian Taylor- Wilkinson

 

+44 (0)7795 168 157

WH Ireland Ltd (Nomad)

Adrian Hadden

James Bavister 

 +44 (0) 20 7220 1666

Old Park Lane Capital Plc (Broker)

Michael Parnes

 

 +44 (0) 20 7493 8188

 

About Altona

Altona is listed on the London Stock Exchange's AIM market. Its focus is firmly on the evaluation and development of the Company's flagship coal-to-methanal, coal chemical and synthetic gas Arckaringa Project to exploit the huge coal resources contained in three exploration licences covering 2,500 sq. kms in the northern portion of the Permian Arckaringa Basin in South Australia. The Project is designed to produce clean burning fuel for Australia and the world from a resource equivalent to 7.8 billion barrels.

 

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This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGTFBATMBABBAI
Date   Source Headline
19th Dec 20147:00 amRNSNomad Appointment
16th Dec 20143:57 pmRNSResult of AGM
16th Dec 20147:00 amRNSAGM Statement
2nd Dec 20147:00 amRNSFIRB Approval
14th Nov 20147:08 amRNSFinal Results
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31st Mar 20141:53 pmRNSGrant of Options
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29th Nov 20137:00 amRNSAGM Statement
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18th Nov 20137:00 amRNSDirectorate Change
5th Nov 20137:00 amRNSNotice of AGM
1st Nov 20137:00 amRNSFirst tranche of placing and Directorate Change
31st Oct 201310:01 amRNSFull Year Results
17th Oct 201311:04 amRNSNew Alternative Fuels Report
10th Oct 20132:41 pmRNSPlacing Agreement
6th Sep 20137:00 amRNSArckaringa Project Update
5th Aug 20137:00 amRNSCoal to Methanol - Technical Feasibility Study
15th Jul 20137:00 amRNSDrilling Programe Update
27th Jun 20137:00 amRNSMOU to Invest in Operating Coal Mine in China
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15th Apr 20138:52 amRNS£2m Financing Facility Secured
28th Mar 20137:00 amRNSHalf Yearly Report
28th Feb 20137:00 amRNSUpdate: Issue of Equity
11th Feb 20137:00 amRNSUpdate: Issue of Equity
6th Feb 20137:00 amRNSProject Dragon Update
4th Feb 20137:00 amRNSArckaringa Project Update
28th Jan 20133:22 pmRNSHolding(s) in Company
28th Jan 20138:40 amRNSIssue of Equity
8th Jan 20134:12 pmRNSTR1: Notification of major interest in shares
13th Dec 20127:00 amRNSResult of AGM
12th Dec 20127:00 amRNSUpdate on PRC Coal Exploration Licences
21st Nov 20123:21 pmRNSPosting of Accounts and Notice of AGM
14th Nov 20127:00 amRNSFinal Results

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