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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
11th Jan 2008	7:01 am	RNS	Publication of CPR
31st Dec 2007	7:00 am	RNS	Activity Update
21st Dec 2007	3:13 pm	RNS	Holding(s) in Company
21st Dec 2007	2:56 pm	RNS	Holding(s) in Company
22nd Nov 2007	2:03 pm	RNS	Major Interest In Shares
8th Nov 2007	4:29 pm	RNS	Total Voting Rights
7th Nov 2007	3:40 pm	RNS	Holding(s) in Company
6th Nov 2007	5:14 pm	RNS	Notice of Major Interests
11th Oct 2007	4:26 pm	RNS	Holding(s) in Company
24th Sep 2007	7:02 am	RNS	Interim Results
20th Sep 2007	7:02 am	RNS	IFRS
20th Sep 2007	7:01 am	RNS	IFRS Summary
11th Sep 2007	4:41 pm	RNS	Major Interests in Shares
7th Sep 2007	10:13 am	RNS	Block Admission
30th Aug 2007	7:00 am	RNS	Notification of Results
20th Aug 2007	9:17 am	RNS	AIM Rule 26
10th Aug 2007	7:01 am	RNS	Activity Update
26th Jul 2007	10:23 am	RNS	Result of AGM
10th Jul 2007	4:53 pm	RNS	Holding(s) in Company
3rd Jul 2007	7:02 am	RNS	Option Grant
3rd Jul 2007	7:01 am	RNS	Board Appointment
29th Jun 2007	3:34 pm	RNS	Total Voting Rights
14th Jun 2007	1:20 pm	RNS	Holding(s) in Company
13th Jun 2007	1:11 pm	RNS	Director's Dealing
31st May 2007	4:45 pm	RNS	Major Interests in Shares
31st May 2007	10:53 am	RNS	Holding(s) in Company
31st May 2007	10:49 am	RNS	Major Interests in Shares
29th May 2007	11:44 am	RNS	Placing of Shares - Update
25th May 2007	7:02 am	RNS	Placing of Shares
15th May 2007	7:04 am	RNS	Drilling Update
3rd May 2007	5:45 pm	RNS	Major Interests
17th Apr 2007	2:48 pm	RNS	Holding(s) in Company
16th Apr 2007	1:53 pm	RNS	Holding(s) in Company
16th Apr 2007	1:49 pm	RNS	Holding(s) in Company
2nd Apr 2007	7:03 am	RNS	Preliminary Results
21st Mar 2007	11:41 am	RNS	Major Interest in shares
6th Mar 2007	7:01 am	RNS	Notice of Results
5th Mar 2007	7:05 am	RNS	Drilling Update
12th Jan 2007	3:07 pm	RNS	Director's Dealing
10th Jan 2007	12:03 pm	RNS	Block Admission Update
8th Jan 2007	7:01 am	RNS	CY-OS/2 Drilling Update
20th Dec 2006	11:40 am	RNS	Total Voting Rights
27th Sep 2006	11:43 am	RNS	Drilling Update
25th Sep 2006	7:01 am	RNS	Interim Results
10th Aug 2006	10:44 am	RNS	Notice of Results
24th Jul 2006	7:02 am	RNS	Commencement of Drilling
29th Jun 2006	7:01 am	RNS	Director's Dealing
28th Jun 2006	11:03 am	RNS	AGM Statement
1st Jun 2006	7:03 am	RNS	Arbitration Ruling
24th Apr 2006	2:53 pm	RNS	Drilling Update

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