MXP.L Regulatory News (MXP)

25 Aug 2006 16:22

Max Petroleum PLC25 August 2006 MAX PETROLEUM PLC (the "Company") Result of Extraordinary General Meeting Max Petroleum PLC is pleased to announce that at the EGM held today bothresolutions were unanimously passed. The EGM resolutions relate to the Company's successful convertible bond offeringto raise US$75 million. Following shareholder approval, and as contemplated inthe announcements made on Wednesday 2 August 2006, application has been made forthe bonds to be admitted to trading on the Channel Islands Stock Exchange andsettlement is expected to occur on or about 8 September 2006. 25 August 2006 Enquiries: Max Petroleum PLC Steve Kappelle T: +44 (0)20 7355 9590 Peter Moss E: pm@maxpetroleum.com Pelham Public Relations Charles Vivian T: +44 (0)20 7743 6672 E : charles.vivian@pelhampr.com Alisdair Haythornthwaite T : +44 (0) 20 7743 6676 E: alisdair.haythornthwaite@pelhampr.com WH Ireland Ltd T : +44 (0) 20 7220 1666 Paul Dudley E : paul.dudley@wh-ireland.co.uk James Joyce E : james.joyce@wh-ireland.co.uk This information is provided by RNS The company news service from the London Stock Exchange