29 May 2018 17:28
29 May 2018
Diversified Gas & Oil PLC
("DGO" or the "Company")
Result of AGM
Confirmation of dividend payment
Diversified Gas & Oil PLC (AIM: DGOC), a leading independent US based gas and oil producer focused on the Appalachian Basin, announces that at its Annual General Meeting held today, all the resolutions were duly passed.
Accordingly the Board confirms that the final dividend for 2017 of 3.45 cents per share will be paid on 31 May 2018 to those shareholders that were on the register on 11 May 2018. The Company has also announced today that it will pay a dividend of 1.725 cents per share in respect of the first quarter of 2018.
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
For further information contact:
Diversified Gas & Oil PLC Rusty Hutson Jr., Chief Executive Officer Brad Gray, Finance Director Eric Williams, Chief Financial Officer www.dgoc.com
| + 1 (205) 408 0909
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Smith & Williamson Corporate Finance Limited Nominated Adviser Russell Cook Katy Birkin
| +44 20 7131 4000
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Mirabaud Securities Limited Joint Broker Peter Krens Edward Haig-Thomas
| +44 20 3167 7222
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Stifel Nicolaus Europe Limited Joint Broker Callum Stewart Nicholas Rhodes Ashton Clanfield
| +44 20 7710 7600
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Buchanan Financial Public Relations Ben Romney Chris Judd Henry Wilson dgo@buchanan.uk.com | +44 20 7466 5000
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