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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
22nd Jun 20095:00 pmRNSHolding(s) in Company
18th Jun 200912:02 pmRNSHolding(s) in Company
15th Jun 200912:52 pmRNSHolding(s) in Company
15th Jun 200912:50 pmRNSHolding(s) in Company
4th Jun 20094:35 pmRNSPrice Monitoring Extension
27th May 200911:34 amRNSHolding(s) in Company
13th May 20094:40 pmRNSSecond Price Monitoring Extn
13th May 20094:35 pmRNSPrice Monitoring Extension
12th May 20093:28 pmRNSResults of Bondholder Meeting
12th May 20092:18 pmRNSResult of EGM
7th May 20097:00 amRNSExtension of Exploration Period and Work Programme
1st May 20092:45 pmRNSHolding(s) in Company
24th Apr 20095:45 pmRNSHolding(s) in Company
17th Apr 200910:03 amRNSNotice of EGM & bondholder meeting - Replacement
16th Apr 20096:23 pmRNSNotice of EGM and notice of bondholder meeting
15th Apr 20094:35 pmRNSPrice Monitoring Extension
9th Apr 20094:40 pmRNSSecond Price Monitoring Extn
9th Apr 20094:35 pmRNSPrice Monitoring Extension
2nd Apr 20093:24 pmRNSHolding(s) in Company
23rd Mar 20099:55 amRNSHolding(s) in Company
12th Mar 20097:00 amRNSStrategic and Operational Update
6th Mar 20094:40 pmRNSSecond Price Monitoring Extn
6th Mar 20094:35 pmRNSPrice Monitoring Extension
24th Feb 20095:44 pmRNSChanges of Terms of Options and Issue of Options
24th Feb 20097:08 amRNSAmendment of Credit Facility with Macquarie Bank
24th Feb 20097:00 amRNSDeferral of Coupon Payment on Convertible Bonds
13th Feb 20094:40 pmRNSSecond Price Monitoring Extn
13th Feb 20094:36 pmRNSPrice Monitoring Extension
12th Feb 20094:40 pmRNSSecond Price Monitoring Extn
12th Feb 20094:35 pmRNSPrice Monitoring Extension
9th Feb 20092:55 pmRNSHolding(s) in Company
6th Feb 20097:00 amRNSBoard and Senior Management Changes
4th Feb 20096:22 pmRNSHolding(s) in Company
4th Feb 20094:40 pmRNSSecond Price Monitoring Extn
4th Feb 20094:35 pmRNSPrice Monitoring Extension
30th Jan 20095:09 pmRNSHolding(s) in Company
30th Jan 20094:35 pmRNSPrice Monitoring Extension
30th Jan 20093:58 pmRNSHolding(s) in Company
21st Jan 20094:40 pmRNSSecond Price Monitoring Extn
21st Jan 20094:35 pmRNSPrice Monitoring Extension
19th Jan 20094:41 pmRNSSecond Price Monitoring Extn
19th Jan 20094:36 pmRNSPrice Monitoring Extension
14th Jan 20099:35 amRNSHolding(s) in Company
5th Jan 20094:57 pmRNSHolding(s) in Company
2nd Jan 20094:40 pmRNSSecond Price Monitoring Extn
2nd Jan 20094:37 pmRNSPrice Monitoring Extension
23rd Dec 20083:16 pmRNSInterim Results
22nd Dec 20084:40 pmRNSSecond Price Monitoring Extn
22nd Dec 20084:35 pmRNSPrice Monitoring Extension
19th Dec 20084:41 pmRNSSecond Price Monitoring Extn

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