Last checked at 11 Jun 2012 17:10
For immediate release | 11 June 2012 |
Roxi Petroleum plc
("Roxi" or the "Company")
Results of General Meeting and Annual General Meeting and director resignation
Roxi, the Central Asian oil and gas company with a focus on Kazakhstan, is pleased to announce that all the resolutions at the General Meeting, called to approve the BNG farm-out with KNOC and at the Annual General Meeting were carried.
Additionally, at the Annual General Meeting, it was reported that David Wilkes had resigned as a director of the Company on 11 June 2012. As previously announced David will remain as an employee of the Company until the end of September and will become a consultant to the Company from 1 October 2012.
Ends
Enquiries
Roxi Petroleum plc Clive Carver, Chairman | (c/o Buchanan) +44 (0) 20 7466 5000 |
WH Ireland plc James Joyce / James Bavister | +44 (0) 20 7220 1066 |
Buchanan (Financial PR) Tim Thompson / Ben Romney / Helen Chan | +44 (0) 20 7466 5000 |