Roundtable Discussion; The Future of Mineral Sands. Watch the video 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

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
5th Jun 20238:38 amRNSForm 8.3 - Mr John Rix
5th Jun 20238:19 amRNSForm 8.3 - Egdon Resources PLC
2nd Jun 20238:39 amRNSForm 8.3 - Egdon Resources PLC
1st Jun 20232:27 pmRNSForm 8.3 - Egdon Resources plc
1st Jun 20231:55 pmRNSForm 8.3 - Egdon Resources plc
1st Jun 202311:29 amRNSTR-1: Notification of major holdings
1st Jun 202310:03 amRNSForm 8.3 - EGDON RESOURCES PLC
1st Jun 20239:54 amRNSForm 8.3 - Egdon Resources plc
31st May 20235:30 pmRNSForm 8.3 - Egdon Resources plc
31st May 20234:34 pmRNSRule 2.9 Announcement
31st May 20239:49 amRNSForm 8.3 - Egdon Resources PLC
31st May 20238:40 amRNSForm 8.3 - EGDON RESOURCES PLC
31st May 20237:00 amRNSFORM 8.3 - Egdon Resources PLC
30th May 202312:53 pmRNSProposed Extension of Existing Warrants
30th May 20239:05 amRNSForm 8.3 - Egdon Resources PLC
30th May 20238:42 amRNSForm 8.3 - EGDON RESOURCES PLC
26th May 20238:12 amRNSForm 8.3 - Egdon Resources plc
26th May 20238:02 amRNSForm 8.3 - EGDON RESOURCES PLC
26th May 20237:00 amRNSForm 8 (OPD) By Offeree
25th May 20239:29 amRNSForm 8.3 - Egdon Resources PLC
25th May 20238:50 amRNSForm 8.3 - EGDON RESOURCES PLC
25th May 20237:00 amRNSForm 8 (OPD) Egdon Resources plc
24th May 20238:59 amRNSForm 8.3 - Egdon Resources PLC
24th May 20238:54 amRNSForm 8.3 - Egdon Resources PLC
23rd May 202311:48 amRNSTR-1 Notification of Major Holdings
23rd May 20239:06 amRNSForm 8.3 - Egdon Resources PLC
23rd May 20238:57 amRNSForm 8.3 - EGDON RESOURCES PLC
22nd May 20239:35 amRNSForm 8.3 - Egdon Resources PLC
22nd May 20238:49 amRNSForm 8.3 - EGDON RESOURCES PLC
19th May 20231:20 pmRNSForm 8.3 - Egdon Resources plc
19th May 20231:17 pmRNSForm 8.3 - Egdon Resources PLC
19th May 202311:22 amRNSForm 8.5 - Egdon Resources PLC
19th May 20238:46 amRNSForm 8.3 - Egdon Resources PLC
18th May 20231:44 pmRNSDEALING DISCLOSURE BY PERSON ACTING IN CONCERT
18th May 202312:24 pmRNSForm 8.3 - Egdon Resources PLC
18th May 202311:30 amRNSForm 8.5 - Egdon Resources Plc
17th May 20234:17 pmRNSRule 2.9 Announcement: Relevant Securities Issued
17th May 20237:00 amRNSRule 2.7 Announcement
17th May 20237:00 amRNSRECOMMENDED CASH OFFER
24th Apr 20237:00 amRNSInterim Results
28th Mar 20237:00 amRNSNotice of Investor Presentation
20th Mar 20237:00 amRNSInterim Period Trading Statement
16th Mar 20237:00 amRNSWressle Update - Community Liaison Group Meeting
3rd Mar 20237:00 amRNSBlock Listing Six Monthly Return
3rd Mar 20237:00 amRNSTotal Voting Rights
2nd Mar 20237:00 amRNSAcquisition Completion: Aurora Production (UK) Ltd
6th Feb 20237:00 amRNSFarmout Option Agreement Licence PL081
17th Jan 202312:28 pmRNSResults of Annual General Meeting
17th Jan 20237:00 amRNSAGM Business Update
22nd Dec 20227:00 amRNSUpdated Documentation for AGM

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.