Emerald Energy Regulatory News (EEN)

17 Nov 2006 14:32

Emerald Energy PLC17 November 2006 17 NOVEMBER 2006 EMERALD ENERGY PLC RESULTS OF EXTRAORDINARY GENERAL MEETING The Company is pleased to announce that at its Extraordinary General Meetingheld at 11am, 17 November 2006, the Special Resolution proposed by the Directorswas passed by shareholders. The proxy votes cast before the meeting were as follows:- For Against Vote Discretionary withheld 1. Special resolution to 24,213,896 10,597 95,000 17,416 authorise directors to allot 3,500,000 ordinary shares to Soyuzneftegas Limited and a general authority to allot a further 5,959,300 ordinary shares. Issued ordinary share capital as at 17 November 2006: 56,092,994 Enquiries: Helen Manning 020 7925 2440 This information is provided by RNS The company news service from the London Stock Exchange