Less Ads, More Data, More Tools Register for FREE

Pin to quick picksPredator Oil Regulatory News (PRD)

Share Price Information for Predator Oil (PRD)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 10.25
Bid: 10.00
Ask: 10.50
Change: 0.00 (0.00%)
Spread: 0.50 (5.00%)
Open: 10.25
High: 10.25
Low: 10.00
Prev. Close: 10.25
PRD Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

13 Jun 2008 10:45

RNS Number : 6548W
Prodesse Investment Limited
13 June 2008
 

Prodesse Investment Limited

Result of AGM

The Board of Prodesse Investment Limited (the "Company") announces the results of the resolutions put to the Annual General Meeting of the Company held today, 13 June 2008. All resolutions were passed by the shareholders.

Details of proxy voting on the resolutions were as follows: 

Ordinary Resolutions

Total Votes

For

(%)

Total Votes

Against

(%)

1.

To adopt the annual accounts and the reports 

of the Directors and Auditors for the year ended 

31 December 2007.

22,215,442

4,615,416

2.

To re-appoint Deloitte & Touche LLP as auditors 

of the Company until the conclusion of the next General meeting of the Company and to authorise the Directors to determine the remuneration of the Auditors.

22,579,623

4,282,000

3.

To re-appoint Ronald Kazel who had retired in accordance with Article 81 of the Company's Articles of Association and offered himself for 

re-appointment.

22,463,587

4,398,953

4.

To re-appoint Christopher Sherwell who had retired in accordance with Article 81 of the Company's Articles of Association and offered himself for 

re-appointment.

 

 

22,580,540

4,282,000

5.

To re-appoint Talmai Morgan who had retired in accordance with Article 81 of the Company's Articles of Association and offered himself for 

re-appointment.

 

 

22,580,540

4,282,000

Special Resolutions

Total Votes

For

(%)

Total Votes

Against

(%)

6.

To allow the Directors to make market purchases 

of Ordinary Shares.

22,580,540

4,282,000

7.

To amend the Company's Articles of Association 

to allow shares repurchased by the Company to 

be held as Treasury Shares.

22,580,540

4,282,000

A copy of the resolutions passed at the Annual General Meeting have been submitted to the Financial Services Authority and will shortly be available for inspection at the Financial Services Authority Document Viewing Facility, which is situated at:

Financial Services Authority 

25 The North Colonade

Canary Wharf 

London

E14 5HS

Contact: 

BNP Paribas Fund Service (Guernsey) Limited

Sara Radford/Jean McMillan - Tel: 01481 750858

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGFKNKQCBKKNAD
Date   Source Headline
24th May 202310:05 amRNSNotification of Major Holdings
24th May 202310:01 amRNSPDMR Notifications
24th May 202310:00 amRNSPDMR Notifications
24th May 20239:57 amRNSPDMR Notifications
24th May 20239:01 amRNSPDMR Notifications
24th May 20238:59 amRNSPDMR Notifications
24th May 20238:55 amRNSPDMR Notifications
24th May 20238:53 amRNSNotification of Major Holdings
24th May 20238:51 amRNSNotification of Major Holdings
22nd May 20237:00 amRNSExercise of Share Options
22nd May 20237:00 amRNSAdmission of Shares
18th May 20237:00 amRNSCorporate Presentation
15th May 20237:00 amRNSAppointment of Joint Broker
12th May 20237:00 amRNSExercise of Options and Placing of Shares
28th Apr 20237:02 amRNSTotal Voting Rights
28th Apr 20237:01 amRNSNotice of AGM and posting of circular
28th Apr 20237:00 amRNSFinancial Statements for Year ended 31 Dec 2022
5th Apr 20233:31 pmRNSPDMR Notifications
5th Apr 20233:30 pmRNSNotification of Major Shareholdings
4th Apr 20237:00 amRNSMOU-3 Drilling Update
3rd Apr 20237:00 amRNSAdmission of Shares
31st Mar 20234:31 pmRNSTotal Voting Rights
29th Mar 20234:35 pmRNSPrice Monitoring Extension
29th Mar 20237:01 amRNSIssuance of Share Options
29th Mar 20237:00 amRNSUpdate to the fund raising announced 17 March 2023
17th Mar 20239:05 amRNSSecond Price Monitoring Extn
17th Mar 20239:00 amRNSPrice Monitoring Extension
17th Mar 20237:00 amRNSPlacing to raise £2 Million
9th Mar 20237:00 amRNSAdmission of Shares
8th Mar 20237:00 amRNSSettlement Agreement with Challenger Energy
7th Mar 20237:00 amRNSMOU -1 Testing Update
6th Mar 20238:40 amRNSExercise of Warrants
27th Feb 202311:00 amRNSPrice Monitoring Extension
27th Feb 20239:05 amRNSSecond Price Monitoring Extn
27th Feb 20239:00 amRNSPrice Monitoring Extension
3rd Feb 202311:05 amRNSSecond Price Monitoring Extn
3rd Feb 202311:00 amRNSPrice Monitoring Extension
1st Feb 20237:00 amRNSInvestor Meet Presentation
26th Jan 202311:05 amRNSSecond Price Monitoring Extn
26th Jan 202311:00 amRNSPrice Monitoring Extension
25th Jan 20239:05 amRNSSecond Price Monitoring Extn
25th Jan 20239:00 amRNSPrice Monitoring Extension
25th Jan 20238:46 amRNSNotice of Investor Presentation
25th Jan 20237:00 amRNSMOU-2 Drilling Update
9th Jan 20234:40 pmRNSSecond Price Monitoring Extn
9th Jan 20234:35 pmRNSPrice Monitoring Extension
9th Jan 20232:05 pmRNSSecond Price Monitoring Extn
9th Jan 20232:00 pmRNSPrice Monitoring Extension
30th Dec 20227:00 amRNSMOU-2 Drilling Update
20th Dec 20227:00 amRNSConditional Acquisition and Challenger settlement

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.