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30 Sep 2014 13:05
FOR IMMEDIATE RELEASE
AIM: MXP
30 September 2014
Max Petroleum Plc
("Max Petroleum" or the "Company")
Results of Annual General Meeting
Max Petroleum Plc, an oil and gas company focused on Kazakhstan, announces that at the Annual General Meeting ("AGM") of the Company held at 11:00 a.m. today, resolutions 1, 4 and 5 as set out in the notice of the meeting dated 28 August 2014 were duly passed. Resolutions 2, 3, 6, 7 and 8 were not approved by shareholders.
As a result of these votes Robert B. Holland III and David Belding have ceased to be Directors of the Company with immediate effect. The appointment of Iain Patrick as a Director announced on 5 September 2014, which was expected to become effective after the 2014 AGM, has been postponed until further notice at his request.
Enquiries:
Max Petroleum Plc | Tom Randell Director of Investor Relations | Tel: +44 (0)203 713 4015 | |||
Oriel Securities Limited | Michael Shaw / Tom Yeadon | Tel: +44 (0)207 710 7600
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Charles Stanley Securities | Mark Taylor / Marc Milmo | Tel: +44 (0)207 149 6000 | |||
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