4 Feb 2008 12:30
Hardy Oil & Gas plc04 February 2008 For immediate release 4 February 2008 Hardy Oil and Gas Plc ('Hardy' or the 'Company') Results of Extraordinary General Meeting Hardy Oil and Gas plc (AIM: HDY), the exploration and production company withassets in India and Nigeria, confirms that the special resolution proposed attoday's Extraordinary General Meeting relating to the approval of the adoptionof new Memorandum and Articles of Association announced on 11 January 2008 waspassed unanimously. A copy of the new Memorandum and Articles of Association can be found on theCompany's website, www.hardyoil.com. For further information please contact: Hardy Oil and Gas plc 020 7471 9850Dinesh Dattani, Finance Director Arden Partners plc 020 7398 1632Richard Day Buchanan Communications 020 7466 5000Mark EdwardsBen Willey Hardy web page: www.hardyoil.com This information is provided by RNS The company news service from the London Stock Exchange
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| Date | Source | Headline | |
|---|---|---|---|
| 12th Apr 2006 | 3:37 pm | RNS | Holding(s) in Company |
| 21st Mar 2006 | 7:01 am | RNS | Maiden Prelim Results |
| 7th Mar 2006 | 11:23 am | RNS | Notice of Results |
| 16th Feb 2006 | 11:53 am | RNS | Holding(s) in Company |
| 9th Feb 2006 | 5:41 pm | RNS | Commencement of Drilling |
| 9th Feb 2006 | 7:01 am | RNS | Placing of Shares |
| 20th Dec 2005 | 2:04 pm | RNS | Contract Award |
| 15th Dec 2005 | 3:31 pm | RNS | Directorate Change |
| 15th Dec 2005 | 3:29 pm | RNS | AGM Statement |
| 4th Nov 2005 | 11:09 am | RNS | Holding(s) in Company |
| 24th Oct 2005 | 10:52 am | RNS | Holding(s) in Company |
| 21st Oct 2005 | 7:00 am | RNS | Completion of 3D Seismic |
| 6th Oct 2005 | 5:34 pm | RNS | Holding(s) in Company |
| 12th Sep 2005 | 7:00 am | RNS | Interim Results |
| 16th Aug 2005 | 5:51 pm | RNS | Operational Update |
| 16th Aug 2005 | 1:14 pm | RNS | Operational Update |
| 5th Aug 2005 | 10:37 am | RNS | Licence Award |
| 27th Jul 2005 | 8:28 am | RNS | NELP V Licence Award |
| 19th Jul 2005 | 7:00 am | RNS | Holding(s) in Company |
| 14th Jul 2005 | 4:28 pm | RNS | Interest in Shares |
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