Last checked at 25 Jul 2018 11:51
25th July 2018
Petrel Resources plc
("Petrel" or "the Company")
Results of Annual General Meeting ("AGM")
The Company confirms that at the AGM, which was held earlier today in Dublin, all the resolutions were duly passed, including the resolutions to buy back and cancel in aggregate 16,747,368 ordinary shares of €0.0125 each ("Ordinary Shares") for a nominal consideration ("the Cancellation").
The Company will now proceed with the Cancellation in the coming days and a further announcement will be made as appropriate.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
ENDS
For further information please visit http://www.petrelresources.com/ or contact:
Enquiries:
Petrel Resources | |
John Teeling, Chairman | +353 (0) 1 833 2833 |
David Horgan, Director | |
Nominated Adviser and Broker | |
Northland Capital Partners Limited | |
Edward Hutton / David Hignell (Corporate Finance) | +44 (0) 20 3861 6625 |
Rob Rees / Isabella Pierre
| |
Joint Broker Novum Securities Limited Colin Rowbury |
+44 (0) 207 399 9400 |
Public Relations | |
Blytheweigh | +44 (0) 207 138 3206 |
Simon Woods | +44 (0) 746 643 9633 |
Camilla Horsfall | +44 (0) 787 184 1793 |
Teneo PSG | |
Luke Hogg | +353 (0) 1 661 4055 |
Alan Tyrrell | +353 (0) 1 661 4055 |