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: 10.00
Bid: 9.50
Ask: 10.50
Change: -0.25 (-2.44%)
Spread: 1.00 (10.526%)
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
20th Dec 20227:00 amRNSSale of Cory Moruga and settlement agreement
13th Dec 20227:00 amRNSOperations Update
1st Dec 202211:14 amRNSNotification of Major Holdings
1st Dec 202211:14 amRNSNotification of Major Holdings
1st Dec 202211:01 amRNSPDMR Notifications
1st Dec 202210:57 amRNSPDMR Notifications
1st Dec 202210:55 amRNSPDMR Notifications
30th Nov 20227:00 amRNSAdmission of Shares
30th Nov 20227:00 amRNSTotal Voting Rights
24th Nov 20224:40 pmRNSSecond Price Monitoring Extn
24th Nov 20224:35 pmRNSPrice Monitoring Extension
24th Nov 20222:05 pmRNSSecond Price Monitoring Extn
24th Nov 20222:00 pmRNSPrice Monitoring Extension
24th Nov 202212:10 pmRNSExercise of Share Options Loan to develop asset
23rd Nov 20227:00 amRNSAdmission of Shares
18th Nov 20227:00 amRNSExercise of Share Options
16th Nov 20227:00 amRNSExercise of Warrants
15th Nov 20227:00 amRNSPDMR Notifications
15th Nov 20227:00 amRNSPDMR Notifications
15th Nov 20227:00 amRNSNotification of Major Holdings
15th Nov 20227:00 amRNSFurther Issue of 10,000,000 new Ordinary Shares
10th Nov 20227:00 amRNSPartial return of shares to Paul Griffiths
9th Nov 20227:00 amRNSIssuance of Share Options
8th Nov 20227:00 amRNSMOU-2 Well Preparations
31st Oct 202210:24 amRNSTotal Voting Rights
24th Oct 20227:00 amRNSOperations update and Board Changes
12th Oct 20227:00 amRNSAdmission of Shares
7th Oct 20229:19 amRNSExercise of Share Options
3rd Oct 202211:05 amRNSTrinidad Update - FRAM Loan
30th Sep 20227:00 amRNSAdmission of Shares
26th Sep 20227:06 amRNSExercise of Share Options
20th Sep 20227:00 amRNSMag Mell project concept for Ireland validated
20th Sep 20227:00 amRNSReport and Interim Financial Statements
15th Sep 202212:55 pmRNSAGM Resolutions
12th Sep 20222:00 pmRNSPrice Monitoring Extension
12th Sep 20228:30 amRNSUpdate on AGM Notice
7th Sep 20227:00 amRNSInvestor Presentation
24th Aug 20227:00 amRNSPDMR Notifications
24th Aug 20227:00 amRNSNotification of Major Holdings
23rd Aug 20227:00 amRNSAdmission of Placing Shares
22nd Aug 20227:00 amRNSNotification of Investor Webinar
18th Aug 202211:00 amRNSNotice of Annual General Meeting
17th Aug 20224:25 pmRNSChange of Financial Advisors
17th Aug 202211:05 amRNSSecond Price Monitoring Extn
17th Aug 202211:00 amRNSPrice Monitoring Extension
17th Aug 20227:00 amRNSPlacing to Raise £3.3 Million
21st Jul 202211:24 amRNSNotification of Major Holdings
21st Jul 202211:24 amRNSDirector/PDMR Shareholding
19th Jul 20227:00 amRNSDrilling and Operations Update
15th Jul 20227:00 amRNSAdmission of Shares

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.