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Pin to quick picksUrals Energy Plc Regulatory News (UEN)

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EGM Results

16 Jan 2006 16:02

Urals Energy Public Company Limited16 January 2006 16 January 2006 Urals Energy Public Company Limited Extraordinary General Meeting Results Urals Energy Public Company Limited is pleased to announce that all of theresolutions proposed at the Company's Extraordinary General Meeting held earliertoday were duly approved by shareholders, including the issuance of warrants toBNP Paribas, as announced on 21 December 2005, approval for the Company toincrease its authorized share capital and the authority to issue shares on a nonpre-emptive basis in certain circumstances. -ends- 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
Date   Source Headline
18th Apr 20067:01 amRNSEastern Siberian Acquisition
9th Mar 20068:51 amRNSAwarding of Restricted Stock
2nd Mar 20067:02 amRNSDrilling and Corporate Update
23rd Feb 20067:01 amRNSAdjustments to Results
2nd Feb 20067:00 amRNSOperations Update
16th Jan 20064:02 pmRNSEGM Results
21st Dec 20057:00 amRNSFinancing Update
1st Dec 20057:02 amRNSOperational Update
15th Nov 20057:01 amRNSCorporate Update
7th Nov 20054:37 pmRNSHolding(s) in Company
3rd Nov 20057:01 amRNSAcquisition
21st Oct 20057:00 amRNSDrilling Report
23rd Sep 20057:01 amRNSInterim Results
23rd Sep 20057:01 amRNSAppointment of Director
11th Aug 20056:07 pmRNSAdditional Listing
4th Aug 20057:30 amRNSStabilisation Notice

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