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Result of General Meeting

3 Jun 2019 12:30

RNS Number : 9600A
Egdon Resources PLC
03 June 2019
 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE MARKET ABUSE REGULATION (EU No. 596/2014) ("MAR"). THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A BREACH OF THE RELEVANT SECURITIES LAWS OF SUCH JURISDICTION.

This announcement does not constitute a prospectus or offering memorandum or an offer in respect of any securities and is not intended to provide the basis for any investment decision in respect of Egdon Resources plc or other evaluation of any securities of Egdon Resources plc or any other entity and should not be considered as a recommendation that any investor should subscribe for or purchase any such securities.

3 June 2019

EGDON RESOURCES PLC

("Egdon" or the "Company")

Result of General Meeting

Egdon Resources plc are pleased to announce that at the General Meeting of the Company held earlier today in London, the Resolution put to Shareholders was duly passed.

Contact Information:

 

Egdon Resources plc

Mark Abbott, Managing Director

+44 (0) 1256 702 292

VSA Capital Limited -Financial Adviser & Joint Broker

Andrew Raca (Corporate Finance)

Andrew Monk (Corporate Broking)

+44 (0) 20 3005 5000

Cantor Fitzgerald Europe Limited - Nominated Adviser and Joint Broker

David Porter/Rick Thompson (Corporate Finance)

Caspar Shand Kydd (Sales)

+44 (0) 20 7894 7000

Buchanan - PR

Ben Romney/Chris Judd

+44 (0) 20 7466 5000

Notes to Editors:

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

Egdon holds interests in 44 licences in the UK and has an active programme of exploration, appraisal and development within its portfolio of oil and gas assets. Egdon is an approved operator in the UK.

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
ROMLLFFLRDIVIIA
Date   Source Headline
18th Sep 20237:00 amRNSCancellation - Egdon Resources Plc
15th Sep 20237:30 amRNSScheme Of Arrangement Becomes Effective
15th Sep 20237:30 amRNSSuspension - Egdon Resources plc
14th Sep 202311:56 amRNSConfirmation of Scheme Timetable
13th Sep 20238:07 amRNSRule 2.9 Amended Announcement
12th Sep 20234:37 pmRNSRule 2.9 Announcement - Securities in Issue Update
12th Sep 20234:32 pmRNSCourt Sanction of Scheme of Arrangement
12th Sep 20231:22 pmRNSForm 8.3 - Egdon Resources PLC
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11th Sep 20237:00 amRNSCloughton Gas in Place Update
7th Sep 20235:45 pmRNSEgdon Resources
7th Sep 20237:00 amRNSUpdate on PL81 and PEDL347
6th Sep 202310:58 amPRNForm 8.3 - Egdon Resources Plc
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1st Sep 20231:16 pmRNSForm 8.3 - Egdon Resources PLC
31st Aug 202310:59 amRNSForm 8.3 - Egdon Resources PLC
31st Aug 20237:00 amRNSWressle Update
29th Aug 20237:00 amRNSSatisfaction of NSTA Condition
7th Aug 20238:00 amRNSUpdate on PL081 & PEDL347
3rd Aug 20237:00 amRNSWressle Update
31st Jul 202311:41 amRNSChange to Accounting Period
28th Jul 20237:00 amRNSChange of Operator PEDL343 (Cloughton)
20th Jul 20239:31 amPRNForm 8.3 - Egdon Resources Plc
17th Jul 20239:00 amPRNForm 8.3 - Egdon Resources Plc
14th Jul 20233:01 pmPRNForm 8.3 - Egdon Resources Plc
5th Jul 202311:12 amPRNForm 8.3 - Egdon Resources Plc
3rd Jul 20234:13 pmRNSForm 8.3 - EGDON RESOURCES PLC
3rd Jul 202312:51 pmPRNForm 8.3 - Egdon Resources Plc
3rd Jul 202312:04 pmRNSResults of General and Court Meetings
28th Jun 20238:19 amRNSForm 8.3 - EGDON RESOURCES PLC
23rd Jun 202310:31 amRNSForm 8.3 - Egdon Resources PLC
22nd Jun 20239:04 amRNSForm 8.5 - Egdon Resources PLC
21st Jun 202310:18 amRNSForm 8.5 - Egdon Resources PLC
20th Jun 202311:18 amRNSForm 8.5 - Egdon Resources PLC
19th Jun 20231:44 pmRNSForm 8.3 - Egdon Resources PLC
19th Jun 202310:28 amRNSForm 8.3 - Egdon Resources PLC
19th Jun 202310:08 amRNSForm 8.5 - Egdon Resources Plc
15th Jun 202310:24 amRNSForm 8.3 - Egdon Resources PLC
15th Jun 20238:38 amRNSForm 8.3 - Egdon Resources PLC
13th Jun 20238:51 amRNSForm 8.3 - EGDON RESOURCES PLC
12th Jun 20234:22 pmRNSForm 8.3 - Egdon Resources PLC - Amendment
8th Jun 20239:25 amRNSPublication and posting of the Scheme Document
8th Jun 20239:16 amRNSPosting of Rule 15 Letters
7th Jun 20232:57 pmRNSForm 8.3 - Egdon Resources PLC
7th Jun 202312:08 pmRNSForm 8.3 - Egdon Resources PLC
7th Jun 20238:14 amRNSForm 8.3 - EGDON RESOURCES PLC
6th Jun 202311:00 amRNSNorth Kelsey Planning Appeal Update
6th Jun 20239:49 amRNSForm 8.3 - Egdon Resources plc
6th Jun 20238:15 amRNSForm 8.3 - Egdon Resources PLC
5th Jun 20239:56 amRNSForm 8.3 - Egdon Resources PLC

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