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AGM Statement

6 Dec 2011 14:17

RNS Number : 4568T

Bluebird Energy PLC

06 December 2011

BLUEBIRD ENERGY PLC

(AIM: BBE)

AGM Result

Bluebird Energy plc ("Bluebird" or "the Company") announces that at the Annual General Meeting ("AGM") held today Resolutions 1, 3-9 were duly passed. David Bramhill did not offer himself for re-election as a director and therefore Resolution 2 was withdrawn and David Bramhill has stepped down as Executive Chairman with immediate effect.

The chairman of the AGM thanked Mr Bramhill for his contribution to the Company and wished him well in his other endeavours.

Contacts
Bluebird Energy plc	www.bluebirdenergy.net
Andrew Yeo - Chief Executive	+44 (0) 203 586 1263

WH Ireland Limited	www.wh-ireland.co.uk
John Wakefield/Marc Davies	+44 (0) 117 945 3470

Yellow Jersey PR Limited
Dominic Barretto	+44 (0) 776 853 7739 www.yellowjerseypr.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMUGGQGPUPGGCQ

Date		Source	Headline
3rd Dec 2015	12:06 pm	RNS	AGM Result & Cancellation of AIM dealings
5th Nov 2015	12:00 pm	RNS	Posting of accounts, AGM and intention to delist
30th Oct 2015	1:00 pm	RNS	Final Results
18th Mar 2015	7:00 am	RNS	Half Yearly Report
5th Nov 2014	2:38 pm	RNS	Result of AGM
25th Sep 2014	7:00 am	RNS	Final Results
23rd Sep 2014	7:00 am	RNS	Change of Registered Office
18th Mar 2014	7:00 am	RNS	Interim Management Statement
10th Jan 2014	10:38 am	RNS	Change of Registered Office and notice of interims
4th Nov 2013	4:06 pm	RNS	Result of AGM
18th Oct 2013	7:00 am	RNS	Director's interest and substantial shareholdings
3rd Oct 2013	7:00 am	RNS	Annual Financial Report
8th Aug 2013	9:39 am	RNS	Director Declaration
16th Apr 2013	8:23 am	RNS	Re. Investment
11th Apr 2013	4:27 pm	RNS	(Replacement) Result of General Meeting
11th Apr 2013	11:59 am	RNS	Result of General Meeting
20th Mar 2013	12:00 pm	RNS	Holding(s) in Company
20th Mar 2013	8:55 am	RNS	Holding(s) in Company
20th Mar 2013	8:54 am	RNS	Holding(s) in Company
19th Mar 2013	7:00 am	RNS	Adoption of new Investing Policy and new Articles
11th Mar 2013	7:00 am	RNS	Issue of Equity
7th Mar 2013	7:00 am	RNS	Half Yearly Report
2nd Jan 2013	3:37 pm	RNS	Change of Registered Office
11th Dec 2012	3:38 pm	RNS	Result of AGM
11th Dec 2012	9:00 am	RNS	AGM Statement
8th Oct 2012	7:00 am	RNS	Final Results
28th Sep 2012	7:00 am	RNS	Directorate Changes
8th Jun 2012	8:51 am	RNS	Holding(s) in Company
30th May 2012	12:05 pm	RNS	Result of General Meeting
30th May 2012	7:00 am	RNS	Terms of proposed dividend in specie
22nd May 2012	10:37 am	RNS	Director/PDMR Shareholding
14th May 2012	7:00 am	RNS	Proposed Distribution in specie
19th Mar 2012	4:54 pm	RNS	Form 8 (OPD) (Wessex Exploration)
15th Mar 2012	7:00 am	RNS	Half Yearly Report
2nd Mar 2012	8:33 am	RNS	Directorate Change
5th Jan 2012	11:47 am	RNS	Holding(s) in Company
23rd Dec 2011	11:43 am	RNS	Holding(s) in Company
22nd Dec 2011	3:10 pm	RNS	Holding(s) in Company
6th Dec 2011	2:17 pm	RNS	AGM Statement
1st Dec 2011	7:01 am	RNS	Investment in Wessex Exploration PLC
1st Dec 2011	7:00 am	RNS	£12 million Placing
24th Nov 2011	2:37 pm	RNS	Holding(s) in Company
10th Nov 2011	11:24 am	RNS	Holding(s) in Company
3rd Nov 2011	7:00 am	RNS	Final Results
10th Oct 2011	7:00 am	RNS	Centurion Interest Disposal
4th Oct 2011	10:33 am	RNS	Result of GM
29th Sep 2011	1:09 pm	RNS	Holding(s) in Company (Replacement)
28th Sep 2011	12:59 pm	RNS	Holding(s) in Company
16th Sep 2011	9:02 am	RNS	Disposal - Replacement
16th Sep 2011	7:00 am	RNS	Disposal

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