6 Dec 2011 07:47
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60 St James's Street, London SW1A 1LE, United Kingdom
Telephone: + 44 (0)20 7629 7774 Facsimile: + 44 (0)20 7629 7773
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Annual General Meeting
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6th December 2011.
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At the annual general meeting held today of the shareholders of Spitfire Oil Limited, the following resolutions were duly passed:
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1. Receipt and adoption the Accounts for the year ended 30th June 2011 together with the Directors' and Auditors' Reports thereon.
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2. Determination of the maximum number of Directors at six for the forthcoming year and determine that any unfilled vacancies be deemed casual vacancies for the purposes of the Company's bye-laws.
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3. Re-election Mladen Ninkov as a director of the Company.
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4. Re-election Rupert Crowe as a director of the Company.
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5. Re-election Roger Goodwin as a director of the Company.
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6. Re-election Malcolm Randall as a director of the Company.
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The re-appointment of William Buck Audit (WA) Pty Ltd as Auditors was not approved.
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Further information
Spitfire Oil Limited
Mladen Ninkov - Chairman
Roger Goodwin - Director Telephone: +44(0)20 7629 7774
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Panmure Gordon (UK) Limited Telephone: +44 (0) 20 7459 3600
Dominic Morley
Hannah Woodley
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Spitfire Oil Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange
(symbol SRO)
The Company's news releases are available on the Company's web site: www.spitfireoil.com
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