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AGM Statement

24 Sep 2008 11:37

RNS Number : 1870E
Max Petroleum PLC
24 September 2008
 



Max Petroleum Plc 

(the "Company" or "Max Petroleum")

Results of Annual General Meeting

24 September 2008

Max Petroleum today announces that at the Annual General Meeting of the Company held at 10:00 a.m. today, the resolutions proposed, as set out in the notice of the meeting to shareholders dated 26 August 2008, were duly passed, with the exception of Resolution 8, proposed as a special resolution, which related to the issue of equity securities for cash on a non pre-emptive basis. 

Enquiries:

Max Petroleum Plc

 

Mark L. Johnson 

Chief Executive Officer

Tel: +44 (0)20 7355 9590

Michael B. Young 

Chief Financial Officer

Peter Moss 

Investor Relations Manager

 

Merlin PR

Tom Randell / Anca Spiridon

Tel: +44 (0)20 7653 6620

WH Ireland Ltd

Daniel Bate / David Youngman

Tel: +44 (0)161 832 6644

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMLIMMTMMJTBAP
Date   Source Headline
8th Feb 20084:47 pmRNSHolding(s) in Company
5th Feb 20086:18 pmRNSHolding(s) in Company
5th Feb 20086:18 pmRNSExercise of Options
31st Jan 20086:19 pmRNSTotal Voting Rights
29th Jan 200812:20 pmRNSHolding(s) in Company
29th Jan 200812:15 pmRNSHolding(s) in Company
18th Jan 20084:12 pmRNSHolding(s) in Company
17th Jan 20086:06 pmRNSExercise of Options
14th Jan 20085:15 pmRNSHolding(s) in Company
10th Jan 20086:04 pmRNSHolding(s) in Company
8th Jan 200812:56 pmRNSExercise of Options
8th Jan 200812:42 pmRNSHolding(s) in Company
7th Jan 20082:12 pmRNSNew Director Appointments
3rd Jan 20082:26 pmRNSHolding(s) in Company
3rd Jan 20087:00 amRNSDirectorate Change
2nd Jan 200810:12 amRNSResumption of Production
31st Dec 20079:30 amRNSTotal Voting Rights
21st Dec 20076:42 pmRNSInterim Results
21st Dec 20073:21 pmRNSHolding(s) in Company
17th Dec 20077:01 amRNSTemp Production Suspension
11th Dec 20074:54 pmRNSHolding(s) in Company
7th Dec 200710:54 amRNSHolding(s) in Company
6th Dec 200712:57 pmRNSResult of AGM
5th Dec 20075:12 pmRNSHolding(s) in Company
4th Dec 20075:30 pmRNSExercise of Options
30th Nov 20074:19 pmRNSTotal Voting Rights
22nd Nov 200711:32 amRNSHolding(s) in Company
22nd Nov 200710:01 amRNSHolding(s) in Company
19th Nov 20075:14 pmRNSExercise of Options
8th Nov 20074:19 pmRNSHolding(s) in Company
5th Nov 20073:02 pmRNSHolding(s) in Company
2nd Nov 200710:58 amRNSHolding(s) in Company
1st Nov 20075:35 pmRNSHolding(s) in Company
1st Nov 20077:01 amRNSExercise of Options
1st Nov 20077:01 amRNSDirector Dealings
31st Oct 20074:13 pmRNSHolding(s) in Company
31st Oct 20073:52 pmRNSTotal Voting Rights
30th Oct 20073:40 pmRNSHolding(s) in Company
30th Oct 200711:48 amRNSDate of AGM
30th Oct 20078:57 amRNSDirectors/ PDMR Shareholdings
29th Oct 20077:30 amRNSAnnual Report and Accounts
29th Oct 20077:30 amRNSRestoration - Max Petroluem
26th Oct 20073:01 pmRNSOperational Update
26th Oct 20073:00 pmRNSFinal Results - Part 2
26th Oct 20073:00 pmRNSFinal Results - Part 1
17th Oct 20071:36 pmRNSManagement Changes
15th Oct 20074:31 pmRNSHolding(s) in Company
20th Sep 200712:38 pmRNSHolding(s) in Company
14th Sep 200710:37 amRNSRe: Investigation
10th Sep 200710:19 amRNSHolding(s) in Company

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