16 May 2012 14:18
16 May 2012
Hardy Oil and Gas plc
(LSE: HDY)
AGM Result
Hardy Oil and Gas plc ('Hardy' or the 'Company'), announces that at the Annual General Meeting of the Company today, all of the resolutions set out in the Notice of Meeting circulated to shareholders on 13 April 2012 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 visit www.hardyoil.com or contact:
Hardy Oil and Gas plc | 020 7471 9850 |
Ian MacKenzie, Chief Executive Officer Richard Galvin, Treasurer & Corporate Affairs Executive | |
Arden Partners plc | 020 7614 5917 |
Richard Day Justine Waldisberg | |
Tavistock Communications | 020 7920 3150 |
Simon Hudson Jeremy Carey |