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AGM Statement

11 May 2011 11:44

RNS Number : 3860G

Hardy Oil & Gas plc

11 May 2011

For Immediate Release

11 May 2011

Hardy Oil and Gas plc

("Hardy" or "the Company")

AGM Statement

Hardy Oil and Gas plc (LSE:HDY) announces that at the Annual General Meeting of the Company today, all of the resolutions set out in the Notice of Meeting dated 6 April 2011 were approved by shareholders.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions dealing with items of special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

A summary of the proxy voting will shortly be available on the Company's website www.hardyoil.com.

For further information please contact:


Hardy Oil and Gas plc	020 7471 9850
Yogeshwar Sharma, Chief Executive Officer
Dinesh Dattani, Finance Director

Arden Partners plc	020 7614 5917
Richard Day Stephen Douglas

Buchanan Communications	020 7466 5000
Mark Edwards Jonathan Rivlin

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMGGUPCAUPGGUG

Date		Source	Headline
28th Jul 2017	11:00 am	RNS	Annual Report and Notice of AGM
4th Jul 2017	4:40 pm	RNS	Second Price Monitoring Extn
4th Jul 2017	4:35 pm	RNS	Price Monitoring Extension
16th Jun 2017	4:35 pm	RNS	Price Monitoring Extension
8th Jun 2017	7:00 am	RNS	Final Results
13th Mar 2017	12:05 pm	RNS	Holding(s) in Company
24th Nov 2016	7:00 am	RNS	Half-year Report
21st Nov 2016	11:54 am	RNS	Holding(s) in Company
29th Sep 2016	3:00 pm	RNS	Payments to Governments
8th Sep 2016	3:00 pm	RNS	Result of AGM
9th Jun 2016	7:00 am	RNS	Final Results
25th Apr 2016	4:35 pm	RNS	Price Monitoring Extension
25th Apr 2016	2:58 pm	RNS	Holding(s) in Company
22nd Mar 2016	2:40 pm	RNS	Issue of Restricted Shares
18th Mar 2016	4:40 pm	RNS	Second Price Monitoring Extn
18th Mar 2016	4:35 pm	RNS	Price Monitoring Extension
21st Jan 2016	10:43 am	RNS	Holding(s) in Company
20th Jan 2016	11:58 am	RNS	Holding(s) in Company
20th Jan 2016	9:54 am	RNS	Holding(s) in Company
20th Jan 2016	9:52 am	RNS	Holding(s) in Company
19th Jan 2016	3:17 pm	RNS	Holding(s) in Company
26th Nov 2015	7:00 am	RNS	Half Yearly Report
20th Nov 2015	4:35 pm	RNS	Price Monitoring Extension
21st Sep 2015	11:30 am	RNS	Holding(s) in Company
3rd Sep 2015	3:00 pm	RNS	Result of AGM
28th Jul 2015	7:00 am	RNS	Annual Report and Notice of AGM
26th Jun 2015	11:11 am	RNS	Holding(s) in Company
11th Jun 2015	7:00 am	RNS	Final Results
8th Jun 2015	3:40 pm	RNS	Holding(s) in Company
5th May 2015	12:04 pm	RNS	Holding(s) in Company
10th Apr 2015	10:34 am	RNS	Holding(s) in Company
9th Apr 2015	3:26 pm	RNS	Blocklisting Interim Review
30th Mar 2015	11:43 am	RNS	Holding(s) in Company
23rd Mar 2015	11:46 am	RNS	Holding(s) in Company
13th Mar 2015	4:35 pm	RNS	Price Monitoring Extension
11th Mar 2015	2:38 pm	RNS	Issue of Restricted Shares
24th Dec 2014	7:00 am	RNS	Relinquishment of Block D3
27th Nov 2014	7:00 am	RNS	Half Yearly Report
21st Nov 2014	4:40 pm	RNS	Second Price Monitoring Extn
21st Nov 2014	4:35 pm	RNS	Price Monitoring Extension
29th Aug 2014	10:30 am	RNS	Directorate Change
7th Aug 2014	12:24 pm	RNS	Result of AGM
7th Aug 2014	7:00 am	RNS	Interim Management Statement
4th Jul 2014	9:00 am	RNS	Annual Report and Notice of Meeting
12th Jun 2014	7:00 am	RNS	Final Results
11th Jun 2014	11:04 am	RNS	Holding(s) in Company
29th May 2014	5:55 pm	RNS	Holding(s) in Company
11th Apr 2014	3:18 pm	RNS	Director/PDMR Shareholding
4th Apr 2014	2:15 pm	RNS	Director/PDMR Shareholding
31st Mar 2014	11:35 am	RNS	Director/PDMR Shareholding

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