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Result of General Meeting

23 Nov 2017 11:56

RNS Number : 3702X
Phoenix Global Resources PLC
23 November 2017
 

23 November 2017

 

Phoenix Global Resources plc

("Phoenix" or the "Company")

 

Result of the General Meeting relating to the

Capitalisation, Reduction of Capital and Interoil Demerger

 

 

The Company is pleased to announce that both resolutions put to shareholders at today's general meeting of the Company were duly passed.

 

The cancellation of the Deferred Share (once issued) and the amount standing to the credit of the share premium account of the Company in its entirety are expected to be approved by the High Court of Justice and to become effective on 13 December 2017.

 

The Interoil Demerger is expected to complete on 15 December 2017.

 

For further information, please contact:

 

Phoenix Global Resources plc

Anuj Sharma, CEO

Philip Wolfe, CFO

 

T: +54 11 5258 7500

T: +44 20 7839 4974

Stockdale Securities

Antonio Bossi

Ed Thomas

T: +44 20 7601 6100

 

Panmure Gordon

 

Adam James

Atholl Tweedie

 

T: +44 20 7886 2500

 

Camarco

 

Billy Clegg

Gordon Poole

James Crothers

 

T: +44 20 3757 4980

 

 

Capitalised terms used but not defined in this announcement have the same meaning as in the Circular published by the Company on 7 November 2017 and available on its website at www.phoenixglobalresources.com

 

 

About Phoenix

Phoenix Global Resources is a London Stock Exchange (AIM: PGR) and Buenos Aires Stock Exchange (BCBA: PGR) listed independent Argentina focused oil and gas exploration and production company. The Company has over 6.3 million licensed working interest acres in Argentina (of which over 5 million are operated), 61.7 million boe of working interest 2P reserves and average production of approximately 11,300 working interest boepd in 2016. Phoenix has significant exposure to the unconventional opportunity in Argentina through its 480,000 working interest acres with Vaca Muerta potential.

 

The Company's website is www.phoenixglobalresources.com.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMFEEFFDFWSEIF
Date   Source Headline
15th Sep 20227:00 amRNSCancellation - Phoenix Global Resources PLC
9th Sep 20227:00 amRNSResult of Exit Opportunity and Cancellation
1st Sep 20221:48 pmRNSResult of General Meeting
31st Aug 20227:02 amRNSNotification from shareholders
3rd Aug 20228:44 amRNSCancellation, Exit Opportunity & Notice of GM
3rd Aug 20227:00 amRNSCancellation, Exit Opportunity & Notice of GM
25th Jul 20227:00 amRNSMata Mora Drilling Update
1st Jul 20229:04 amRNSResult of AGM
29th Jun 20227:00 amRNSAdditional Funding
22nd Jun 20227:34 amRNSResponse to share price movement
7th Jun 20224:41 pmRNSSecond Price Monitoring Extn
7th Jun 20224:35 pmRNSPrice Monitoring Extension
27th May 20227:00 amRNSFinal Results
18th Mar 20227:00 amRNSDirectorate Change
9th Mar 20227:00 amRNSAdditional Funding
4th Mar 20227:00 amRNSDrilling Update
4th Feb 20224:36 pmRNSPrice Monitoring Extension
27th Jan 20224:36 pmRNSPrice Monitoring Extension
17th Jan 20224:41 pmRNSSecond Price Monitoring Extn
17th Jan 20224:35 pmRNSPrice Monitoring Extension
6th Jan 20224:41 pmRNSSecond Price Monitoring Extn
6th Jan 20224:35 pmRNSPrice Monitoring Extension
29th Dec 20214:36 pmRNSPrice Monitoring Extension
29th Dec 20217:00 amRNSFunding
21st Dec 20217:00 amRNSLong-term Incentive Awards
10th Dec 20214:41 pmRNSSecond Price Monitoring Extn
10th Dec 20214:35 pmRNSPrice Monitoring Extension
9th Dec 20214:36 pmRNSPrice Monitoring Extension
30th Nov 20214:36 pmRNSPrice Monitoring Extension
9th Nov 20214:40 pmRNSSecond Price Monitoring Extn
9th Nov 20214:35 pmRNSPrice Monitoring Extension
7th Oct 20217:00 amRNSAdditional Funding
23rd Sep 20217:00 amRNSAdditional Funding
14th Sep 20217:00 amRNSHalf-year Report
10th Sep 20217:00 amRNSChange of Registered Office
31st Aug 20214:41 pmRNSSecond Price Monitoring Extn
31st Aug 20214:35 pmRNSPrice Monitoring Extension
26th Aug 20214:35 pmRNSPrice Monitoring Extension
25th Aug 20214:35 pmRNSPrice Monitoring Extension
10th Aug 20214:41 pmRNSSecond Price Monitoring Extn
10th Aug 20214:36 pmRNSPrice Monitoring Extension
5th Aug 20213:00 pmRNSDirector/PDMR Shareholding
26th Jul 20214:41 pmRNSSecond Price Monitoring Extn
26th Jul 20214:36 pmRNSPrice Monitoring Extension
13th Jul 20214:41 pmRNSSecond Price Monitoring Extn
13th Jul 20214:35 pmRNSPrice Monitoring Extension
8th Jul 20214:41 pmRNSSecond Price Monitoring Extn
8th Jul 20214:35 pmRNSPrice Monitoring Extension
6th Jul 20214:41 pmRNSSecond Price Monitoring Extn
6th Jul 20214:35 pmRNSPrice Monitoring Extension

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