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  2. Share Prices
  3. Urals Energy Plc Share Price
  4. Urals Energy Plc Share Regulatory News
  5. AGM Statement

Pin to quick picksUrals Energy Plc Regulatory News (UEN)

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AGM Statement

2 Jun 2006 08:50

Urals Energy Public Company Limited02 June 2006 Urals Energy Public Company Limited Result of AGM Urals energy announces that all resolutions proposed at its Annual GeneralMeeting held yesterday were duly passed. William R. Thomas, Chief Executive Officer, commented: "It has been a fantastic year for Urals Energy and we are very pleased to havebrought the Company to its next level of growth. With the support of our shareholders, we are now positioned to take advantage ofthe opportunities that we see before us and we look forward to this year." 2 June 2006 Pelham PRJames Henderson 020 7743 6673Gavin Davis 020 7743 6677 This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
17th May 20114:06 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
1st Apr 201111:47 amRNSDrilling Update
21st Mar 20117:00 amRNSOperational Update
24th Jan 20112:05 pmRNSIssue of Restricted Shares
10th Jan 20119:49 amRNSNotification of Major Interest in Shares
5th Jan 20113:34 pmRNSNotification of Major Interest in Shares
30th Dec 201010:18 amRNSEGM result and placing update
20th Dec 20107:00 amRNSPlacing
14th Dec 20104:30 pmRNSNotice of EGM
14th Dec 201011:57 amRNSClarification re Sberbank Reports
14th Dec 201011:10 amRNSHolding(s) in Company
18th Nov 20102:03 pmRNSFirst Petraco Installment and Operational Update
10th Nov 20107:00 amRNSOperational Update
22nd Oct 201010:13 amRNSAGM and Operational Update
22nd Oct 201010:13 amRNSAGM and Operational Update
7th Oct 20104:55 pmRNSUpdate of Petraco debt repayments
4th Oct 20103:24 pmRNSIssue of Stock Options
28th Sep 20104:14 pmRNSNotice of AGM
20th Sep 20102:44 pmRNSBoard Appointment, Update and Grant of Options
9th Sep 20107:00 amRNSInterim Results
17th Jun 20107:00 amRNSAnnual Report and Accounts
4th Jun 20102:43 pmRNSOperations Update, Results Date, Dealings
28th May 20102:55 pmRNSTotal voting rights
26th May 20107:00 amRNSOperational update and Petraco debt restructuring
29th Apr 20109:14 amRNSPetraco debt restructuring - results of EGM
20th Apr 20102:08 pmRNSUpdate on the Petraco refinancing
19th Apr 20107:00 amRNSOperations Update
14th Apr 20103:18 pmRNSNotice of EGM
12th Apr 20105:30 pmRNSPetraco Debt Restructuring and Operational Update
3rd Mar 201012:10 pmRNSRetirement of Directors
3rd Mar 201010:01 amRNSPress Speculation
19th Feb 201012:03 pmRNSOperational and corporate update
18th Dec 200911:38 amRNSResult of AGM
18th Dec 20097:00 amRNSRestoration - Urals Energy PCL
17th Dec 200911:32 amRNSInterim Results and Restoration of Trading on AIM
7th Dec 20096:12 pmRNSAnnual Financial Report
26th Nov 20094:44 pmRNSNotice of AGM
19th Nov 20097:00 amRNSDivestiture of Taas Yuriakh to Sberbank
4th Nov 20093:50 pmRNSAppointment of CEO
9th Oct 20095:41 pmRNSBoard Changes and Corporate Update
18th Sep 200912:21 pmRNSAppointment of Nominated Adviser and Broker
13th Aug 200912:32 pmRNSUpdate on NOMAD appointment
3rd Aug 20097:00 amRNSDulisma Divestiture
24th Jul 20097:00 amRNSUpdate on Sberbank negotiations and Annual account
13th Jul 20097:00 amRNSResignation of Nominated Adviser and Broker
9th Jul 20094:26 pmRNSAdmission of Vested Restricted Shares
30th Jun 20097:55 amRNSUpdate on Sberbank negotiations
30th Jun 20097:55 amRNSSuspension - Urals Energy Public Company Limited
15th Jun 20094:43 pmRNSDirectorate Change
18th May 20097:00 amRNSDirectorate Change
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