Get Live Data

Firering Strategic Minerals: From explorer to producer. Watch the video here.

Less Ads, More Data, More Tools Register for FREE
Firering Strategic Minerals : from explorer to producer
Firering Strategic Minerals: From explorer to producerView Video

Latest Share Chat

  2. Share Prices
  3. FTO.L Share Price
  4. FTO.L Share Regulatory News
  5. Result of AGM

Pin to quick picksFTO.L Regulatory News (FTO)

FTO.L Information
  • 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

25 Jun 2008 15:57

RNS Number : 5439X
Fortune Oil PLC
25 June 2008
 



25 June 2008

Fortune Oil PLC ("Fortune Oil "and the Company)

Result of AGM and Retirement of a Director

Fortune Oil announces that at its Annual General Meeting convened and held at the Oriental Club, Stratford House, Stratford Place, London W1C 1ES on Wednesday 25 June 2008 at 11:00am, all the proposed ordinary and special resolutions were duly passed on a show of hands.

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

Two copies of all resolutions passed as special business (13-15) have, pursuant to Listing Rule 9.6.2, been submitted to the FSA and will shortly be available for inspection at the UKLA's Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Further to the announcement of 24 April 2008, Mr Li Anxi, a Non-executive Director of the Company, has stepped down from the Board with effect from today. 

Enquiries:

Fortune Oil PLC

John Pexton - Deputy Chief Executive Tel: 00 852 2583 3113 (Hong Kong)

Pelham Public Relations

Archie Berens Tel: 020 7743 6679 or 07802 442 486

Robert Koh Tel: 020 3170 7444

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGPUUAAQUPRGCA
12345678
Date   Source Headline
31st Oct 20137:00 amRNSTotal Voting Rights
30th Oct 20134:35 pmRNSPrice Monitoring Extension
18th Oct 20137:00 amRNSUS$300 million Loan Facility
9th Oct 20137:00 amRNSHolding(s) in Company
9th Oct 20137:00 amRNSHolding(s) in Company
9th Oct 20137:00 amRNSHolding(s) in Company
9th Oct 20137:00 amRNSHolding(s) in Company
9th Oct 20137:00 amRNSHolding(s) in Company
3rd Oct 20138:00 amRNSTotal Voting Rights / Details of Special Dividend
1st Oct 20137:00 amRNSExtension of Long Stop Date
30th Sep 20137:00 amRNSPublication of Prospectus
25th Sep 201312:40 pmRNSResult of General Meeting
19th Sep 20137:00 amRNSPosting of Half Year Report
9th Sep 20137:00 amRNSPosting of Circular and Notice of General Meeting
21st Aug 20137:00 amRNSHalf Yearly Report
12th Aug 20137:00 amRNSRegulatory Approval for FGIH Transaction
7th Aug 201312:16 pmRNSProposed Acquisition and Loan Settlement
27th Jun 20131:35 pmRNSExtension of Final Date for MOFCOM Consent
20th Jun 20135:30 pmRNSLTIP Announcement
18th Jun 20133:10 pmRNSResult of AGM
17th May 20137:01 amRNSInterim Management Statement
15th May 201312:00 pmRNSNotice of Annual General Meeting
14th May 20131:12 pmRNSHolding(s) in Company
25th Apr 20138:38 amRNS2012 Annual Report
25th Apr 20137:00 amRNSFinal Results
15th Apr 20131:47 pmRNSAcquisition of China Gas shares from Fortune Max
25th Mar 20137:00 amRNSNotification of Major Interest in Shares
22nd Mar 20134:40 pmRNSSecond Price Monitoring Extn
22nd Mar 20134:35 pmRNSPrice Monitoring Extension
20th Mar 20137:00 amRNSTransfer of listing category on the Official List
22nd Feb 20132:30 pmRNSAdministrative changes to the Company's LTIP
20th Feb 20134:20 pmRNSDirector/PDMR Shareholding
19th Feb 201312:40 pmRNSResult of General Meeting
12th Feb 20137:00 amRNSRe Proposed Disposal of Natural Gas Business
5th Feb 201311:15 amRNSDirector/PDMR Shareholding
4th Feb 20137:00 amRNSPosting of Circular Re Proposed Disposal
21st Jan 20134:53 pmRNSDirector/PDMR Shareholding
16th Jan 20138:08 amRNSRe Proposed Disposal of Natural Gas Business
17th Dec 20128:17 amRNSProposed US$400m disposal of Natural Gas Business
17th Dec 20127:00 amRNSHolding(s) in Company
19th Nov 20127:00 amRNSInterim Management Statement
12th Oct 201211:30 amRNSIssue of Equity
17th Sep 20124:20 pmRNS2012 Printed Half Year Report
7th Sep 20124:35 pmRNSPrice Monitoring Extension
5th Sep 20127:00 amRNSLiulin Coal Bed Methane Update
23rd Aug 20127:00 amRNSHalf Year Report for the 6 months ended 30 June 12
3rd Aug 201210:31 amRNSPurchase of Additional China Gas Shares
10th Jul 20124:40 pmRNSSecond Price Monitoring Extn
10th Jul 20124:35 pmRNSPrice Monitoring Extension
6th Jul 201211:57 amRNSPurchase of Additional China Gas Shares
12345678

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.