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24 Sep 2008 11:37
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Max Petroleum PlcΒ
(theΒ "Company"Β or "Max Petroleum")
Results of Annual General Meeting
24Β SeptemberΒ 2008
Max PetroleumΒ today announces that at the Annual General Meeting of the Company held atΒ 10:00Β a.m.Β today, the resolutions proposed, as set out in the notice of the meeting to shareholders datedΒ 26 AugustΒ 2008, were duly passed, with the exception of Resolution 8,Β proposed as a special resolution,Β which related to the issue of equity securities for cash on a non pre-emptive basis.Β
Enquiries:
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Max Petroleum Plc Β |
Mark L. JohnsonΒ ChiefΒ ExecutiveΒ Officer |
Tel: +44 (0)20 7355 9590 |
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MichaelΒ B.Β YoungΒ Chief Financial Officer |
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Peter MossΒ Investor Relations Manager Β |
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Merlin PR |
Tom RandellΒ /Β Anca Spiridon |
Tel: +44 (0)20 7653 6620 |
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WH Ireland Ltd |
Daniel BateΒ /Β David Youngman |
Tel:Β +44 (0)161 832Β 6644 |
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