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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
 
 
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