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Result of AGM

28 Jun 2018 11:28

RNS Number : 9187S
Rose Petroleum PLC
28 June 2018
 

28 June 2018

Rose Petroleum plc

 

 ("Rose", the "Company" or the "Group")

 

Result of Annual General meeting

 

Rose Petroleum plc (AIM:ROSE), the North America-focused oil and gas company, is pleased to announce that at its annual general meeting, held earlier today, all resolutions were duly passed.

 

 

Contacts: 

Rose Petroleum plc

Matthew Idiens (CEO)

Chris Eadie (CFO)

 

 

Tel: +44 (0)20 7225 4595

Tel: +44 (0)20 7225 4599

Allenby Capital Limited - AIM Nominated Adviser

Jeremy Porter / James Reeve / Liz Kirchner

 

Cantor Fitzgerald Europe -Financial Adviser and Joint Broker

Nicholas Tulloch

David Porter

 

Turner Pope Investments - Joint Broker

 

Tel: +44 (0)20 3328 5656

 

 

Tel: +44 (0)131 257 4634

Tel: +44 (0)20 7894 7686

 

 

Andy Thacker

 

Tel: +44 (0)20 3621 4120

 

Media enquiries:

 

Allerton Communications

Tel: +44 (0) 20 3633 1730

peter.curtain@allertoncomms.co.uk

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
8th Apr 200811:37 amRNSPreliminary results
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1st Apr 20089:01 amRNSBoard Changes
3rd Mar 20088:55 amRNSUpdate on Uranium Activities
15th Jan 20087:01 amRNSApproval of Drilling Programs
30th Nov 200712:34 pmRNSTotal Voting Rights
30th Nov 200712:25 pmRNSResult of EGM
21st Nov 20077:01 amRNSMill flotation plant start up
16th Nov 20077:01 amRNSNorth Alice Extension update
9th Nov 20077:01 amRNSEGM Notice & Placing update
2nd Nov 20077:01 amRNSProposed Placing
10th Oct 20077:00 amRNSNI 43-101 Report
4th Oct 20077:01 amRNSDirectorate Change
3rd Oct 20077:00 amRNSUranium Update
28th Sep 200710:24 amRNSAppointment of Joint Broker
28th Sep 20077:04 amRNSInterim Results
21st Sep 20073:00 pmRNSConvertable Loan Note
19th Sep 20077:02 amRNSUranium Exploration Update
16th Aug 20075:04 pmRNSAIM Rule 26 Compliance
27th Jul 20077:00 amRNSUtah Exploration Update
22nd Jun 20073:55 pmRNSIssue of Shares
14th Jun 20073:01 pmRNSResult of AGM
31st May 20071:12 pmRNSIssue of Shares
25th May 20077:02 amRNSAGM Notice
24th May 20072:58 pmRNSAcquisition
14th May 20077:01 amRNSAppt of Exploration Manager
8th May 20075:11 pmRNSResult of EGM
3rd May 20077:01 amRNSFinal Results
3rd May 20077:00 amRNSArizona Breccia Pipe Update
16th Apr 20073:50 pmRNSHolding(s) in Company
13th Apr 200710:28 amRNSHolding(s) in Company
12th Apr 20077:00 amRNSUranium Update
11th Apr 20077:01 amRNSUranium Acquisitions
2nd Apr 20077:02 amRNSUranium Update
22nd Mar 20076:01 pmRNSDirectors Shareholding
14th Mar 20074:39 pmRNSHolding(s) in Company
19th Feb 20077:01 amRNSFurther Uranium Acquisition
8th Feb 20079:36 amRNSPlacing - Replacement
8th Feb 20077:01 amRNSPlacing
30th Jan 20077:01 amRNSBreccia Pipe Update
15th Jan 20077:00 amRNSNorth Wash Update
18th Dec 20063:13 pmRNSTotal Voting Rights
12th Dec 20067:01 amRNSUranium Permit Update
4th Dec 20067:01 amRNSUranium Update
21st Nov 20069:05 amRNSGuadalcazar & Uranium Update
21st Nov 20067:02 amRNSGuadalcazar & Uranium update
17th Nov 20067:25 amRNSIncreased Resource - Diablito
12th Sep 20067:02 amRNSInterim Results
5th Sep 20067:02 amRNSVane Raises GBP 750,000
4th Sep 20067:03 amRNSDiablito Drilling Results
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