The latest Investing Matters Podcast episode featuring financial educator and author Jared Dillian has been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksEDR.L Regulatory News (EDR)

  • There is currently no data for EDR

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Posting of Annual Report and AGM notice

12 Nov 2013 16:21

RNS Number : 8482S
Egdon Resources PLC
12 November 2013
 



 

 

For immediate release 12 November 2013

EGDON RESOURCES PLC

("Egdon" or "the Company")

 

Posting of Annual Report and Accounts, AGM Notification and Proposed Share Capital Reorganisation

 

Egdon Resources plc (AIM:EDR) is pleased to announce that the Annual Report and Accounts for the year ended 31 July 2013 was today posted to shareholders along with a notice of the Annual General Meeting to be held at 11.30 a.m. on 5 December 2013 at the offices of Buchanan, 107 Cheapside, London, EC2V 6DN.

Amongst the Resolutions to be put before shareholders at the meeting is a Special Resolution to effect a Share Capital Reorganisation. Under this resolution it is proposed that the Existing Ordinary Shares of 10 pence will be subdivided into 1 New Ordinary Share of 1 penny each and 9 Deferred Shares of 1 penny each.

To give effect to the Share Capital Reorganisation, the current articles of association of the Company will need to be amended to make changes to allow for the creation of the Deferred Shares arising on the Share Capital Reorganisation becoming effective. These amendments will also require shareholders' approval at the General Meeting.

 

 

For further information please contact:

 

Egdon Resources plc

Mark Abbott, Jerry Field 01256 702292

 

Buchanan

Richard Darby, Gabriella Clinkard, Tom Hufton 020 7466 5000

 

Nominated Adviser and Broker - Cantor Fitzgerald Europe

David Porter, Rick Thompson (Corporate Finance) 020 7894 7000

Richard Redmayne (Corporate Broking)

 

 

Notes to Editors:

 

Egdon Resources plc (LSE: EDR) is an established UK-based exploration and production company primarily focused on onshore exploration and production in the hydrocarbon-producing basins of the UK and France.

 

Egdon currently holds interests in thirty licences in the UK and France and has an active programme of exploration, appraisal and development within its balanced portfolio of oil and gas assets. Egdon is an approved operator in both the UK and France.

 

Egdon was formed in 1997 and listed on AIM in December 2004.

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCGGGMGGUPWGQP
Date   Source Headline
1st Nov 20167:00 amRNSIndependent Gas in Place Estimates
26th Oct 20167:00 amRNSUK Onshore Licence Interest Acquisitions
18th Oct 20167:00 amRNSNotification of Results
7th Oct 20163:25 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
6th Oct 201610:15 amRNSSprings Road Planning Adjournment
3rd Oct 20167:00 amRNSUK 14th Onshore Licensing Round Final Awards
26th Sep 20167:00 amRNSCPR on Wressle-1 and Broughton North Prospect
26th Aug 20162:35 pmRNSExercise of options
22nd Aug 20167:00 amRNSAcquisition of additional interest in PEDL068
15th Aug 201612:49 pmRNSHargreave Hale TR1
15th Jul 20167:00 amRNSNotification of Major Shareholding
4th Jul 20167:00 amRNSUK Licence Changes
27th Jun 20167:05 amRNSExtension of Licence PEDL143
13th Jun 20167:00 amRNSFarm-out of Interest in PEDL182
24th May 20164:35 pmRNSPrice Monitoring Extension
26th Apr 20167:00 amRNSInterim Results
4th Apr 20167:00 amRNSNotification of Interim Results
14th Mar 20161:00 pmRNSCompletion of drilling - Laughton-1 exploration
15th Feb 20167:00 amRNSCommencement drilling operations Laughton-1 Well
8th Feb 20167:00 amRNSKeddington-5 Development Well
26th Jan 20167:00 amRNSFarm-out of Interest in the Laughton-1 Well
18th Jan 20167:00 amRNSCommencement of Drilling Keddington-5 Well
5th Jan 20161:41 pmRNSDirectors Share Dealing
4th Jan 20161:53 pmRNSDirectorate Changes
17th Dec 20153:32 pmRNSDirectors Share Dealing
17th Dec 20151:25 pmRNSUK 14th Onshore O&G Licensing Round 2nd Tranche
3rd Dec 201512:23 pmRNSResults of AGM
30th Nov 201510:18 amRNSHolding(s) in Company
16th Nov 20158:00 amRNSGrant of Options
3rd Nov 20157:00 amRNSFinal Results for the Year Ended 31 July 2015
22nd Oct 20157:00 amRNSWressle Oil and Gas Discovery: Update
14th Oct 201510:37 amRNSNotice of Results
23rd Sep 20153:08 pmRNSFavourable Holmwood Planning Decision
21st Sep 20157:00 amRNSCompletion of Farm-out of Interests in PEDL005(R)
4th Sep 20158:20 amRNSWressle-1 Update and Forward Plan
18th Aug 20152:35 pmRNSEgdon to be offered blocks in 14th Onshore Round
7th Aug 20153:31 pmRNSFavourable Holmwood Planning Inspectorate Decision
21st Jul 20157:00 amRNSWressle-1 EWT Update
14th Jul 20157:00 amRNSFarm-out of Interests in Licence PEDL005(R)
29th Jun 20157:00 amRNSFarm-out of PEDL143 Holmwood Prospect
22nd Jun 201511:09 amRNSHolding(s) in Company
22nd Jun 20157:00 amRNSFarm-out of further Interest in PEDL253
18th Jun 20157:00 amRNSWressle-1 Commencement of Extended Well Test
5th Jun 20157:00 amRNSPEDL241 - Acquisition of Additional Interest
21st Apr 20157:00 amRNSInterim Results
1st Apr 20154:05 pmRNSNotification of interim results
27th Mar 20157:00 amRNSWressle-1 Testing Update Second Penistone Flags
23rd Mar 20157:01 amRNSCompletion of drilling at Kiln Lane-1
16th Mar 20153:00 pmRNSPlanning Permission Granted for Biscathorpe-2 well
3rd Mar 20157:00 amRNSUpdate on Wressle-1 Well Testing

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.