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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
24th Apr 20078:34 amRNSHolding(s) in Company
18th Apr 20073:06 pmRNSHolding(s) in Company
12th Apr 20078:11 amRNSSUBORDINATED DEBT FACILITY
12th Apr 20077:02 amRNSHolding(s) in Company
12th Apr 20077:01 amRNSNotifiable Interest
12th Apr 20077:01 amRNSNotifiable Interest
2nd Apr 20077:03 amRNSResource Estimates
30th Mar 20073:35 pmRNSTotal Voting Rights
28th Mar 200711:04 amRNSNotifiable Interest
26th Mar 20076:00 pmRNSHolding(s) in Company
22nd Mar 20077:02 amRNSExercise of Options
21st Mar 20072:47 pmRNSHolding(s) in Company
21st Mar 20072:45 pmRNSHolding(s) in Company
16th Mar 20071:06 pmRNSDrilling Operations resume
14th Mar 20077:01 amRNSDrilling Operations
8th Mar 20074:47 pmRNSNotification of Transactions
7th Mar 20075:52 pmRNSHolding(s) in Company
2nd Mar 20076:07 pmRNSHolding(s) in Company
27th Feb 20075:01 pmRNSHolding(s) in Company
2nd Feb 200710:51 amRNSExercise of Options
1st Feb 20077:01 amRNSUpdated Resource Estimates
29th Jan 20072:31 pmRNSNotifiable Interest
18th Jan 20077:01 amRNSOperations Update
12th Jan 20076:17 pmRNSNotifiable Interest
10th Jan 20071:59 pmRNSNotifiable Interest
22nd Dec 20067:01 amRNSInterim Results
14th Dec 20064:59 pmRNSNotifiable Interest
13th Dec 200611:57 amRNSNotifiable Interest
12th Dec 20069:24 amRNSNotifiable Interest
11th Dec 200610:25 amRNSNotifiable Interest
8th Dec 20069:40 amRNSNotifiable Interest
5th Dec 200610:21 amRNSNotifiable Interest
22nd Nov 200610:31 amRNSExercise of Options
20th Nov 20067:02 amRNSOperational Update
6th Nov 20064:23 pmRNSNotifiable Interest
1st Nov 200612:55 pmRNSNotifiable Interests
19th Oct 20064:18 pmRNSNotifiable Interest
17th Oct 20065:46 pmRNSNotifiable Interest
16th Oct 200611:23 amRNSDirectors' Dealings
11th Oct 20068:12 amRNSAppointment of NED
10th Oct 200612:46 pmRNSDirector's Dealing
10th Oct 20067:01 amRNSOperational & Drilling Update
6th Oct 20066:20 pmRNSResult of AGM
2nd Oct 20068:36 amRNSSecond Well Success
26th Sep 20064:46 pmRNSNotification of Interest
26th Sep 20068:52 amRNSNotifiable Interest
25th Sep 20065:48 pmRNSNotice of AGM
20th Sep 20064:36 pmRNSPrice Monitoring Extension
19th Sep 20066:10 pmRNSAnnual Report and Accounts
18th Sep 20066:03 pmRNSNotifiable Interest

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