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  2. Share Prices
  3. Circle Oil Plc Share Price
  4. Circle Oil Plc Share Regulatory News
  5. Result of AGM

Pin to quick picksCircle Oil Plc Regulatory News (COP)

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Result of AGM

3 Jul 2015 14:15

RNS Number : 1618S
Circle Oil PLC
03 July 2015
 

 

 

 

3 July 2015

 

Circle Oil Plc

("Circle" or the "Company")

Result of AGM

Circle Oil Plc (AIM: COP) the international oil and gas exploration, development and production company, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today, were duly passed.

A copy of the presentation given by the Company at the AGM will shortly be published on the company website www.circleoil.net.

For further information contact: 

Circle Oil Plc (+44 20 7638 9571)

Mitch Flegg, CEO

Susan Prior, Group Finance Director

 

Investec (+44 20 7597 5970)Chris SimGeorge Price

James Rudd

Citigate Dewe Rogerson (+44 20 7638 9571)Martin JacksonShabnam Bashir

Murray Consultants (+353 1 498 0320)Joe Heron

Pat Walsh

This information is provided by RNS
The company news service from the London Stock Exchange
 
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10th Mar 201512:50 pmRNSResult of EGM
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12th Feb 20157:01 amRNSAmendment of Convertible Loan and Notice of EGM
12th Feb 20157:00 amRNSFinancial and Operational Update
9th Jan 20157:00 amRNSEGPC Payment
8th Jan 20157:00 amRNSAppointment of Group Finance Director
7th Jan 20157:00 amRNSAppointment of Non-Executive Directors
22nd Dec 20142:45 pmRNSShareholding in Company
22nd Dec 20147:00 amRNSOperating Update Morocco
11th Nov 20147:00 amRNSDirectorate Change & Operating Update
7th Oct 20147:00 amRNSOperating Update Morocco
15th Sep 20147:00 amRNSExercise of Options
5th Sep 20142:22 pmRNSResult of AGM
3rd Sep 20147:00 amRNS2014 INTERIM RESULTS
27th Aug 20147:00 amRNSOperating Update Morocco
26th Aug 20147:00 amRNSOperating Update Tunisia
13th Aug 20143:02 pmRNSPosting of Notice of AGM
31st Jul 20141:00 pmRNSOperating Update Tunisia
26th Jun 20144:00 pmRNSPosting of Annual Report
20th Jun 20147:00 amRNSPreliminary results for the year ended 31 December
18th Jun 20147:00 amRNSOperating Update Morocco
9th Jun 20142:20 pmRNSOperating Update Tunisia
30th May 20141:18 pmRNSChange of Registered Office
19th May 20147:00 amRNSOperating Update Morocco
6th May 201412:49 pmRNSOperating Update Egypt
24th Apr 20142:36 pmRNSDirector Disclosure
3rd Apr 20141:14 pmRNSNotification of Shareholding
26th Mar 20144:28 pmRNSTR-1: Notification of Major Interest in Shares
25th Mar 20147:01 amRNSDirector/PDMR Share Purchase
25th Mar 20147:00 amRNSLTIP Awards
20th Mar 20147:00 amRNSOperating Update
14th Mar 20147:00 amRNSSigning of Senior Debt Facility with IFC
3rd Mar 20143:33 pmRNSOperating Update Egypt
6th Jan 20147:00 amRNSAppointment of Chairman
17th Dec 20131:27 pmRNSExtraordinary General Meeting: Resolution Passed
16th Dec 20137:00 amRNSOperations Update
13th Dec 20132:47 pmRNSOperations Update Tunisia
25th Nov 20139:42 amRNSNotice of Extraordinary General Meeting
12th Nov 20137:00 amRNSSenior Debt Facility of up to US$100 Million
23rd Sep 20135:40 pmRNSNotification of major interest in shares
13th Sep 20133:25 pmRNSTR1: Notification of major interest in shares
10th Sep 20137:00 amRNSOperating Update Egypt
6th Sep 20132:15 pmRNSResult of AGM
6th Sep 20132:08 pmRNSRetirement of Chairman
2nd Sep 20137:00 amRNSHalf Yearly Report
8th Aug 20137:00 amRNSOperating Update Egypt
30th Jul 20135:33 pmRNSTR-1: Notification of major interest in shares
29th Jul 20137:00 amRNSOffshore Mahdia Exploration Concession
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