The latest Investing Matters Podcast with Jean Roche, Co-Manager of Schroder UK Mid Cap Investment Trust has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksFTO.L Regulatory News (FTO)

  • There is currently no data for FTO

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

26 Sep 2014 15:36

RNS Number : 7737S
Fortune Oil PLC
26 September 2014
 



 

 

 

 

26 September 2014

 

 

Fortune Oil PLC('Fortune Oil' or "the Company")

Results of Annual General Meeting

 

At the Annual General Meeting (AGM) of Fortune Oil PLC held on 26 September 2014, all the resolutions set out in the Notice of Meeting were approved by the shareholders on a show of hands.

 

The results of the proxy votes will be available on our website, www.fortune-oil.com

 

In accordance with the FCA's Listing Rules 9.6.2R, copies of the resolutions passed at the Annual General Meeting have been submitted to the National Storage Mechanism (which has replaced the UK Listing Authority's Document Viewing Facility) and will shortly be available for inspection www.hemscott.com/nsm.do

 

This announcement is made pursuant to Listing Rule 9.6.1R.

 

Fortune Oil PLC

 

Fortune Oil PLC

TIAN Jun, Acting Chief Executive Tel: 00 852 2583 3125 (Hong Kong)

Bill Mok, Chief Financial Officer Tel: 00 852 2583 3120 (Hong Kong)

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGPGUPWBUPCGCQ
Date   Source Headline
2nd Nov 200610:05 amRNSDirector/PDMR Shareholding
31st Oct 20064:00 pmRNSBlocklisting Interim Review
16th Oct 20065:25 pmRNSDirector/PDMR Shareholding
28th Sep 20067:05 amRNSInterim Results
17th Aug 20067:01 amRNSDirectorate Change
8th Aug 20067:01 amRNSStatement Re Jet Fuel Pricing
1st Aug 20068:15 amRNSPSC Transfer Approval
27th Jun 20064:30 pmRNSAward of Share Options
21st Jun 20062:05 pmRNSResult of EGM
21st Jun 20062:00 pmRNSResult of AGM
21st Jun 200611:00 amRNSAGM Statement
7th Jun 20063:56 pmRNSAnnual Information Update
24th May 20067:01 amRNSDirector/PDMR Shareholding
22nd May 20063:30 pmRNSNotice of EGM
22nd May 20061:44 pmRNSAnnual Report 2005
2nd May 200610:21 amRNSBlocklisting Interim Review
27th Apr 20067:01 amRNSFinal Results
18th Apr 20067:01 amRNSCoal Bed Methane Development
22nd Mar 20067:00 amRNSRetirement of Director
24th Feb 20067:00 amRNSTrading Update
31st Oct 20052:38 pmRNSBlocklisting Interim Review
27th Sep 20057:15 amRNSInterim Results
5th Aug 20057:01 amRNSNew CNG Station Commissioned
19th Jul 20057:00 amRNSAgreement with FedEx
13th Jul 20055:11 pmRNSDirectors' Interests
28th Jun 20054:11 pmRNSNotification of Interest
23rd Jun 20054:00 pmRNSDirectors' Options
22nd Jun 20054:27 pmRNSAGM Statement
20th Jun 20054:13 pmRNSDirector Shareholding
20th May 20051:24 pmRNSAnnual Report and Accounts
18th May 20057:00 amRNSProposed Board Appointments
29th Apr 20055:12 pmRNSBlocklisting Interim Review
28th Apr 20057:01 amRNSDirectorate Change
28th Apr 20057:00 amRNSFinal Results
3rd Feb 20057:00 amRNSBlueSky Update
20th Jan 20055:06 pmRNSClarification of Holding
10th Jan 20055:48 pmRNSHolding(s) in Company

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.