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AGM Results

28 Sep 2015 11:17

RNS Number : 3801A
Max Petroleum PLC
28 September 2015
 

 

FOR IMMEDIATE RELEASE

 

 

 

AIM: MXP

28 September 2015

 

Max Petroleum Plc

("Max Petroleum" or the "Company")

 

Results of Annual General Meeting

Max Petroleum Plc, an oil and gas exploration and production company focused on Kazakhstan, is pleased to announce that at the Annual General Meeting of the Company held at 11:00 a.m. today, all the resolutions proposed were duly passed as set out in the notice of the meeting dated 4 September 2015.

 

ENQUIRIES:

 

Max Petroleum Plc

+44 (0) 20 3713 4015

James A Jeffs

Stifel Nicolaus Europe Limited

+44 (0) 20 7710 7600

Michael Shaw

Tunga Chigovanyika

AGR Energy

+44 (0) 20 7932 2455

Louise Wrathall

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMPGUAGBUPAGUR
Date   Source Headline
5th Oct 20157:00 amRNSCorporate Update and Cancellation of AIM Listing
28th Sep 201511:17 amRNSAGM Results
11th Sep 20152:21 pmRNSCorporate Update
9th Sep 20157:00 amRNSCorporate Update
4th Sep 20157:00 amRNSNotice of AGM
1st Sep 201512:48 pmRNSEGM Statement
25th Aug 20151:56 pmRNSCorporate Update
14th Aug 20157:00 amRNSPosting of Circular
27th Jul 201510:33 amRNSInitiation of Rehabilitation Process
13th Jul 20158:14 amRNSAGR Energy Investment in Max Petroleum
3rd Jul 20159:13 amRNSFinancial and Operational Update
1st May 20157:00 amRNSFinancial and Operational Update
20th Mar 20153:57 pmRNSFinancial and Operational Update
2nd Mar 20158:28 amRNSChange of Nominated Adviser and Broker
2nd Mar 20157:30 amRNSSuspension - Max Petroleum plc
2nd Mar 20157:30 amRNSStatement re Suspension
19th Feb 201512:18 pmRNSPrice move
13th Feb 20154:40 pmRNSSecond Price Monitoring Extn
13th Feb 20154:35 pmRNSPrice Monitoring Extension
13th Feb 201511:57 amRNSHolding(s) in Company
11th Feb 201511:41 amRNSHolding(s) in Company
9th Feb 20154:40 pmRNSSecond Price Monitoring Extn
9th Feb 20154:35 pmRNSPrice Monitoring Extension
9th Feb 20157:00 amRNSCorporate Update
6th Feb 20154:40 pmRNSSecond Price Monitoring Extn
6th Feb 20154:35 pmRNSPrice Monitoring Extension
9th Jan 20157:00 amRNSReserves Update
6th Jan 20154:35 pmRNSPrice Monitoring Extension
3rd Dec 20147:00 amRNSInterim Results
2nd Dec 20145:35 pmRNSHolding in Company
1st Dec 20145:12 pmRNSForm 8.3 - Max Petroleum PLC_Replacement
1st Dec 20145:10 pmRNSForm 8.3 - Max Petroleum PLC
1st Dec 20143:23 pmRNSForm 8.3 - Max Petroleum PLC
1st Dec 201412:31 pmRNSConclusion of Formal Sale Process
1st Dec 201410:33 amRNSEGM Statement
25th Nov 20145:21 pmRNSForm 8.3 - Max Petroleum PLC
20th Nov 20145:05 pmRNSForm 8.3 - MAX PETROLEUM PLC
20th Nov 20142:38 pmRNSForm 8.3 - Max Petroleum PLC
20th Nov 20147:00 amRNSForm 8.5 (EPT/RI)
19th Nov 20142:04 pmRNSForm 8.3 - Max Petroleum plc
19th Nov 20147:00 amRNSForm 8.5 (EPT/RI)
19th Nov 20147:00 amRNSForm 8.3 - Max Petroleum PLC
18th Nov 201411:47 amRNSForm 8.3 - Max Petroleum plc
17th Nov 20141:31 pmRNSForm 8.3 - Max Petroleum plc
17th Nov 20147:00 amRNSForm 8.3 - Max Petroleum PLC
14th Nov 20142:37 pmRNSForm 8.3 - Max Petroleum PLC
14th Nov 20147:00 amRNSForm 8.5 (EPT/RI)
13th Nov 20144:07 pmRNSForm 8.3 - Max Petroleum PLC
13th Nov 20143:22 pmRNSForm 8.3 - Max Petroleum PLC
13th Nov 20147:00 amRNSForm 8.5 (EPT/RI)

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