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  2. Share Prices
  3. HDY.L Share Price
  4. HDY.L Share Regulatory News
  5. AGM Statement

Pin to quick picksHDY.L Regulatory News (HDY)

HDY.L Information
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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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Date   Source Headline
4th Apr 20123:05 pmRNSDirector/PDMR Shareholding
21st Mar 20123:56 pmRNSRe: Issue of Restricted Shares and Option Grant
15th Mar 20122:05 pmRNSIssue of Restricted Shares and Option Grant
7th Mar 20127:00 amRNSFinal Results
2nd Mar 20123:46 pmRNSBlocklisting Interim Review
1st Mar 20127:00 amRNSBoard Appointments
1st Feb 20123:09 pmRNSNotice of Major Interest in Shares
1st Feb 20123:06 pmRNSTotal Voting Rights
26th Jan 201211:07 amRNSDirector's Disclosure
13th Jan 20127:00 amRNSManagement changes
8th Nov 20117:00 amRNSInterim Management Statement
5th Oct 20112:24 pmRNSNotice of Interest in Shares
7th Sep 20114:41 pmRNSNotification of Major Interest in Shares
2nd Sep 20113:30 pmRNSBLOCK LISTING SIX MONTHLY RETURN
24th Aug 20117:00 amRNSInterim Results
9th Aug 201111:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
8th Aug 201112:30 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Aug 20114:30 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Aug 20117:07 amRNSOperational Update
29th Jul 201110:00 amRNSTotal Voting Rights and Capital
4th Jul 20115:24 pmRNSNotification of major interest in shares
22nd Jun 20119:54 amRNSGas Discovery on D9 Block
31st May 20117:00 amRNSFinance Director
11th May 201111:44 amRNSAGM Statement
11th May 20117:00 amRNSCommencement of Drilling
10th May 20117:00 amRNSInterim Management Statement
6th May 20117:00 amRNSD3 Option
28th Apr 20113:13 pmRNSReplacement Total Voting Rights and Capital
27th Apr 20115:45 pmRNSTotal Voting Rights and Capital
27th Apr 20115:28 pmRNSNotification of Major Interest in Shares
14th Apr 20113:44 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
7th Apr 20115:39 pmRNSAnnual Report and Accounts
28th Mar 201110:00 amRNSNotification of Major Interest in Shares
16th Mar 20117:00 amRNSPreliminary results
1st Mar 20119:00 amRNSChange of registered address
11th Feb 20119:13 amRNSNotification of major interest in shares
19th Jan 20117:00 amRNSTrading Update
14th Jan 20113:29 pmRNSDirector/PDMR Shareholding
7th Jan 20113:06 pmRNSIssue of Restricted Shares
6th Jan 20112:00 pmRNSNotification of major interest in shares
5th Jan 201111:24 amRNSNotification of major interest in shares
5th Jan 20117:29 amRNSDrilling Update
4th Jan 20112:45 pmRNSDirector/PDMR Shareholding
30th Dec 20105:46 pmRNSNotification of major interest in shares
22nd Dec 20105:26 pmRNSCompletion of Placing
22nd Dec 201012:32 pmRNSPlacing
21st Dec 20108:07 amRNSCommencement of Drilling
3rd Nov 20107:00 amRNSInterim Management Statement
2nd Nov 20107:13 amRNSDirectorate Change
2nd Nov 20107:00 amRNSNotice of Major Interest in Shares
12345678910

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