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24 Apr 2009 15:50
24 April 2009
EMERALD ENERGY PLC
RESULTS OF EXTRAORDINARY GENERAL MEETING
The Company is pleased to announce that at its Extraordinary General Meeting held on 24 April 2009; the resolutions proposed by the Directors were passed by shareholders.
A poll was held for the following resolutions. The results of the poll are shown below:-
|
For |
Against |
||
|
1 |
That the waiver by the Panel on Takeover and Mergers of any requirement under Rule 9 of the City Code on Takeovers and Mergers for any of Waterford Finance and Investment Limited, Alastair Beardsall, Edward Grace and Fred Ponsonby ("the Concert Party") to make a general offer to the shareholders of the Company which would otherwise arise as a result of the exercise of the Options by any of the Concert Party be and is hereby approved. |
22,561,577 |
2,895,415 |
|
2 |
That the waiver by the Panel on Takeover and Mergers of any requirement under Rule 9 of the City Code on Takeovers and Mergers for any of the Concert Party, to make a general offer to the shareholders of the Company arising as a result of the exercise by either Alastair Beardsall or Edward Grace of any of the New Options is hereby approved |
17,379,023 |
5,446,861 |
Issued ordinary share capital as at 24 April 2009: 62,440,373
Enquiries: Richard Konn 020 7925 2440
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