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
11th Feb 202211:06 amRNSSecond Price Monitoring Extn
11th Feb 202211:01 amRNSPrice Monitoring Extension
11th Feb 20229:05 amRNSSecond Price Monitoring Extn
11th Feb 20229:00 amRNSPrice Monitoring Extension
10th Feb 202211:05 amRNSSecond Price Monitoring Extn
10th Feb 202211:00 amRNSPrice Monitoring Extension
9th Feb 202211:05 amRNSSecond Price Monitoring Extn
9th Feb 202211:00 amRNSPrice Monitoring Extension
31st Jan 20227:00 amRNSIssuance of Share Options
17th Jan 20224:41 pmRNSSecond Price Monitoring Extn
17th Jan 20224:35 pmRNSPrice Monitoring Extension
13th Jan 20227:00 amRNSCorporate Update
15th Dec 20217:00 amRNSEnd of Year Operations Update
3rd Dec 20219:00 amRNSPrice Monitoring Extension
2nd Dec 20212:00 pmRNSPrice Monitoring Extension
28th Oct 20217:00 amRNSInterim Financials for 6 months to 30 June 2021
20th Oct 20214:41 pmRNSSecond Price Monitoring Extn
20th Oct 20214:36 pmRNSPrice Monitoring Extension
18th Oct 20214:40 pmRNSSecond Price Monitoring Extn
18th Oct 20214:35 pmRNSPrice Monitoring Extension
28th Sep 20217:00 amRNSInvestor Presentation and Operational Update
13th Sep 20217:00 amRNSNotification of Investor Presentation
9th Sep 20212:00 pmRNSPrice Monitoring Extension
9th Sep 20217:17 amRNSNotification of Investor Presentation
3rd Aug 20217:00 amRNSAdmission of Placing of Shares
28th Jul 20217:00 amRNSNear term operations and board change
21st Jul 20217:00 amRNSDirector's dealings
19th Jul 20212:00 pmRNSOperational Highlights and Placing
12th Jul 20217:00 amRNSBoard Appointment - Chief Operating Officer
6th Jul 202111:27 amRNSResult of Annual General Meeting
6th Jul 20219:06 amRNSSecond Price Monitoring Extn
6th Jul 20219:00 amRNSPrice Monitoring Extension
6th Jul 20217:00 amRNSMOU-1 Update
25th Jun 20214:41 pmRNSSecond Price Monitoring Extn
25th Jun 20214:35 pmRNSPrice Monitoring Extension
24th Jun 202112:00 pmRNSMag Mell Project - Ireland
23rd Jun 20217:00 amRNSNotification of Transaction of TR-1
23rd Jun 20217:00 amRNSNotification of Transaction of TR-1
23rd Jun 20217:00 amRNSPDMR Notifications
23rd Jun 20217:00 amRNSReturn of Shares to Paul Griffiths
21st Jun 20217:00 amRNSMOU-1 Commences Drilling
18th Jun 20217:00 amRNSAdmission of Placing Shares
16th Jun 20217:00 amRNSMOU-1 Drilling Rig Mobilisation
10th Jun 20217:00 amRNSAnnual Report and Notice of AGM
4th Jun 202112:29 pmRNSOperational Highlights (MOU-1) and Placing
28th May 202112:00 pmRNSAnnual Financial Report FYE 31 December 2020
24th May 20219:05 amRNSSecond Price Monitoring Extn
24th May 20219:00 amRNSPrice Monitoring Extension
24th May 20217:00 amRNSOperational Update
6th May 20214:40 pmRNSSecond Price Monitoring Extn

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.