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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

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2nd Apr 2013	12:01 pm	RNS	Total Voting Rights
2nd Apr 2013	12:00 pm	RNS	Blocklisting Interim Review
28th Mar 2013	4:01 pm	RNS	Holding(s) in Company
28th Mar 2013	4:00 pm	RNS	Holding(s) in Company
18th Mar 2013	3:52 pm	RNS	Restricted Share Issue
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18th Mar 2013	2:59 pm	RNS	Holding(s) in Company
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18th Mar 2013	10:03 am	RNS	Director/PDMR Shareholding
7th Mar 2013	7:00 am	RNS	Final Results
4th Feb 2013	7:00 am	RNS	Arbitration Ruling
10th Jan 2013	7:00 am	RNS	Re Media Reports
5th Dec 2012	4:54 pm	RNS	Holding in Company
5th Dec 2012	4:51 pm	RNS	Holding in Company - Amended
5th Dec 2012	3:58 pm	RNS	Holding in Company
5th Dec 2012	10:15 am	RNS	Holding(s) in Company
8th Nov 2012	7:00 am	RNS	Interim Management Statement
3rd Sep 2012	5:02 pm	RNS	Blocklisting Interim Review
30th Aug 2012	7:00 am	RNS	Half Yearly Report
14th Jun 2012	4:10 pm	RNS	Holding(s) in Company
8th Jun 2012	1:04 pm	RNS	Director/PDMR Shareholding
6th Jun 2012	11:25 am	RNS	Director/PDMR Shareholding
16th May 2012	2:18 pm	RNS	Result of AGM
16th May 2012	7:00 am	RNS	Interim Management Statement
24th Apr 2012	7:00 am	RNS	Relinquishment of D9 Exploration Block
23rd Apr 2012	5:54 pm	RNS	Holding(s) in Company
13th Apr 2012	3:57 pm	RNS	Notice of AGM & Posting of Annual Report

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