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Result of AGM

2 Aug 2006 13:33

Regal Petroleum PLC02 August 2006 For Immediate Release 2 August 2006 Regal Petroleum plc ("Regal") Annual General Meeting ("AGM") Following the Annual General Meeting held this morning, Regal announces thatOrdinary Resolution 1 and Ordinary Resolutions 3 through to 6, and SpecialResolutions 7 and 8 were passed by shareholders. Ordinary Resolution 2regarding the re-election of Paul Morgan as a Director was void following hisresignation on 10 July 2006. For further information please contact: Regal Tel: 020 7408 9500 Roger Phillips, Finance Director This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
28th May 20202:35 pmRNSChange of Company Name
27th May 20207:00 amRNSChange of Name
22nd May 20207:00 amRNSSV-54 Well Results
15th May 20204:36 pmRNSPrice Monitoring Extension
15th Apr 20207:00 amRNSUkraine Update
9th Apr 20207:00 amRNS2019 Audited Results
6th Apr 20204:40 pmRNSSecond Price Monitoring Extn
6th Apr 20204:35 pmRNSPrice Monitoring Extension
1st Apr 20207:00 amRNSTermination of Memorandum of Understanding
24th Mar 20203:26 pmRNSAcquisition of Assets in Ukraine
10th Jan 20207:01 amRNSUkraine Update
30th Dec 20194:35 pmRNSPrice Monitoring Extension
26th Nov 20197:00 amRNSPotential Acquisition of Assets in Ukraine
17th Oct 20197:00 amRNSSpud of SV-54 Well
10th Oct 20197:00 amRNSUkraine Update
9th Oct 20197:00 amRNSAppointment of Broker
8th Oct 20197:00 amRNSResults of MEX-119 Well
13th Sep 20197:00 amRNSInterim Results
27th Aug 20197:00 amRNSAmendment Agreed for Gas Sales to Related Party
21st Aug 20197:00 amRNSReserves & Resources Update
5th Jul 20197:00 amRNSUkraine Update
26th Jun 20192:07 pmRNSResult of AGM
21st Jun 20197:00 amRNSIncrease in Shareholding of Majority Shareholder
21st Jun 20197:00 amRNSStandard form for notification of major holdings
21st Jun 20197:00 amRNSNotification of Major Interest in Shares
21st Jun 20197:00 amRNSNotification of Major Interest in Shares
6th Jun 20193:18 pmRNSManagement Appointments
3rd Jun 20197:00 amRNSPosting of Annual Report and Notice of AGM
30th May 20194:35 pmRNSPrice Monitoring Extension
20th May 20197:00 amRNSNotification of Major Interest in Shares
20th May 20197:00 amRNSNotification of Major Interest in Shares
1st May 20197:00 amRNS2018 Audited Results - Amendment
30th Apr 20197:00 amRNSFull Year Results
4th Apr 20197:00 amRNSUkraine Update
19th Mar 20193:54 pmRNSVAS Licence Order Update
12th Mar 20192:38 pmRNSVAS Licence Order
28th Feb 201911:37 amRNSHolding(s) in Company
21st Feb 20197:00 amRNSSpud of MEX-119 Well
9th Jan 20197:00 amRNSUkraine Update
12th Dec 20187:30 amRNSShareholding Restructure by Majority Shareholder
12th Dec 20187:00 amRNSHolding(s) in Company
12th Dec 20187:00 amRNSHolding(s) in Company
6th Dec 201812:02 pmRNSPrice Monitoring Extension
5th Dec 20187:00 amRNSVAS-10 Well Testing Update
30th Nov 201812:07 pmRNSSecond Price Monitoring Extn
30th Nov 201812:02 pmRNSPrice Monitoring Extension
28th Nov 20184:40 pmRNSSecond Price Monitoring Extn
28th Nov 20184:35 pmRNSPrice Monitoring Extension
21st Sep 20183:21 pmRNSHolding in Company
21st Sep 20187:00 amRNSInterim Results
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