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4.55    -0.10 (-2.15%)
Bid:
4.40
Ask:
4.70
Spread: 0.30 (6.818%)
Market Cap: £16.75m
GCM Live PriceLast checked at - London Stock Exchange

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EGM Statement

26 Jul 2006 12:14

Asia Energy PLC26 July 2006 PRESS RELEASE 26/07/06 ASIA ENERGY PLC (Incorporated in England and Wales under the Companies Act 1985 (as amended) with registered number 4913119) Extraordinary General Meeting Asia Energy plc announces that, at the Extraordinary General Meeting convened byway of the circular of 3 July 2006 and which was held today, resolutions werepassed which grant the Directors of the Company (i) a general authority pursuantto section 80 of the Companies Act 1985 Act to allot shares and (ii) a powerpursuant to section 95 of the Companies Act 1985 to allot shares for cashotherwise than pro-rata to existing Shareholders. For Further Information: Cathy Malins or Annabel LeatherParkgreen CommunicationsPh: 0207 493 3713 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
30th May 200611:34 amRNSHolding(s) in Company
22nd May 20065:41 pmRNSHolding(s) in Company
18th May 20069:27 amRNSSAR 3 - Asia Energy Plc
17th May 200610:05 amRNSHolding(s) in Company
12th May 20063:48 pmRNSHolding(s) in Company
9th May 20062:26 pmRNSDirectorate Change
25th Apr 200611:30 amRNSHolding(s) in Company
21st Apr 20064:38 pmRNSHolding(s) in Company
18th Apr 20067:00 amRNSProgress Update
13th Apr 200612:18 pmRNSHolding(s) in Company
10th Apr 200611:57 amRNSHolding(s) in Company
10th Apr 200611:54 amRNSHolding(s) in Company
3rd Apr 20069:01 amRNSHolding(s) in Company
30th Mar 20066:09 pmRNSDirector's dealings
30th Mar 20064:13 pmRNSIssue of Equity
20th Mar 20067:10 amRNSProposed Listing
17th Mar 20066:13 pmRNSIssue of Equity
10th Mar 200612:04 pmRNSHolding(s) in Company
9th Mar 200612:15 pmRNSDirectorate Change
9th Mar 20067:00 amRNSIssue of Equity
8th Mar 20061:21 pmRNSHolding(s) in Company
3rd Mar 20065:43 pmRNSInterim Results
1st Mar 200611:49 amRNSHolding(s) in Company
21st Feb 20067:01 amRNSProgress Update
31st Jan 20064:02 pmRNSHolding(s) in Company
27th Jan 20065:49 pmRNSHolding(s) in Company
27th Jan 20065:47 pmRNSHolding(s) in Company
27th Jan 20065:38 pmRNSRe Asia Energy
27th Jan 20064:42 pmRNSDirectorate Change
24th Jan 20064:03 pmRNSHolding(s) in Company
19th Jan 20062:37 pmRNSManagement Changes
13th Jan 20064:27 pmRNSHolding(s) in Company
4th Jan 200611:44 amRNSHolding(s) in Company
23rd Dec 200511:03 amRNSDirector/PDMR Shareholding
22nd Dec 20054:45 pmRNSHolding(s) in Company
22nd Dec 200510:18 amRNSResult of EGM
21st Dec 20055:48 pmRNSDirector resignation
19th Dec 20052:01 pmRNSHolding(s) in Company
19th Dec 200512:13 pmRNSHolding(s) in Company
19th Dec 200512:10 pmRNSHolding(s) in Company
16th Dec 20055:25 pmRNSHolding(s) in Company
14th Dec 20055:33 pmRNSHolding(s) in Company
14th Dec 20055:33 pmRNSHolding(s) in Company
14th Dec 20054:33 pmRNSIssue of Equity
9th Dec 20053:15 pmRNSResult of AGM
8th Dec 20053:46 pmRNSHolding(s) in Company
5th Dec 200512:54 pmRNSSubstantial Holdings
5th Dec 200512:38 pmRNSDirectors Disclosure
29th Nov 20054:49 pmRNSResults of Cash Placing
29th Nov 20058:15 amRNSCash Placing

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