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1 Jun 2010 17:59
Petroceltic International plc ("Petroceltic" or the "Company")
Result of Annual General Meeting
The Company is pleased to announce that resolutions 1 to 4 proposed at the Annual General Meeting held on 1 June 2010 were duly passed.
Resolution 5 (to Dis-apply Pre-emption Rights) was passed on a show of hands but was defeated on a poll that was called by the Chairman as, being a special resolution, it required shareholders holding at least 75% of the shares that were voted at the meeting to vote in favour. The votes cast on the poll on resolution 5 are set out below:
|
|
For |
% |
Against |
% |
Total |
|
Resolution 5 |
505,718,564 |
66.35 |
256,489,748 |
33.65 |
762,208,312 |
Enquiries
Brian O'Cathain/ Alan McGettigan, Petroceltic International Tel: +353 (1) 421 8300
Philip Dennis /Klara Kaczmarek, Pelham Bell Pottinger Tel: +44 20 7861 3919
Joe Murray / Joe Heron, Murray Consultants Tel: +353 (1) 4980300
Hugh McCutcheon / John Frain, Davy Tel: +353 (1) 679 6363
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