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2 Dec 2005 11:22
LukOil (OAO)02 December 2005 SHAREHOLDERS OF NELSON RESOURCES LIMITED APPROVE ITS AMALGAMATION WITH SUBSIDIARY OF LUKOIL OVERSEAS Today the shareholders of Nelson Resources Limited (Nelson) approved theamalgamation of Nelson with and into Caspian Resources Investments Limited, awholly owned subsidiary of LUKOIL Overseas Holding Ltd. The amalgamation was approved by more than 97% of the total votes cast byshareholders voting at the special shareholders meeting held in London. Once the amalgamation becoming effective, all shares of Nelson will becancelled. In lieu of their shares, all holders of Nelson shares will beentitled to receive a cash payment of US$ 2.19162 per Nelson share. This information is provided by RNS The company news service from the London Stock Exchange
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Nelson amalgamation approval
| Date | Source | Headline | |
|---|---|---|---|
| 1st Apr 2005 | 6:00 am | PRN | Final Results |
| 29th Mar 2005 | 4:29 pm | PRN | Statement re Results |
| 24th Feb 2005 | 1:51 pm | PRN | Notice of Results |
| 27th Jan 2005 | 3:46 pm | PRN | Exercise of Options |
| 25th Jan 2005 | 12:15 pm | RNS | Directorate Change |
| 5th Jan 2005 | 7:00 am | PRN | Arrangement of Export Financing |
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