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Result of GM and Change of ISIN

23 Oct 2017 16:59

Magnolia Petroleum Plc - Result of GM and Change of ISIN

Magnolia Petroleum Plc - Result of GM and Change of ISIN

PR Newswire

London, October 23

This announcement has been re-issued to facilitate display on third party vendor screens. All content below remains unchanged.

Magnolia Petroleum Plc / Index: AIM / Epic: MAGP / Sector: Oil & Gas

23 October 2017

Magnolia Petroleum plc

(‘Magnolia’ or ‘the Company’)

Result of GM and Change of ISIN and SEDOL

Magnolia Petroleum plc, the AIM quoted US focused oil and gas exploration and production company announces that, at the general meeting held earlier today, all resolutions were duly passed and the capital reorganisation has been approved by shareholders.

Admission of the new ordinary shares to trading on AIM is expected from 08:00 a.m. on 24 October 2017. From 24 October 2017, the issued share capital of the Company will comprise 26,335,564 ordinary shares of 0.1p each and, further to its announcement of 9 October 2017, the Company’s new ISIN will be GB00B63QSF76 and the corresponding SEDOL will be B63QSF7.

* * ENDS * *

For further information on Magnolia Petroleum Plc visit http://www.magnoliapetroleum.com/ or contact the following:

Rita WhittingtonMagnolia Petroleum Plc+01918449 8750
Jo Turner / Liam MurrayCairn Financial Advisers LLP +44207213 0880
Nick BeelerCornhill Capital Limited+44207710 9610
Lottie BrocklehurstSt Brides Partners Ltd+44207236 1177
Frank BuhagiarSt Brides Partners Ltd +44207236 1177
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