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Results of Annual and Special Meeting

16 May 2014 07:00

RNS Number : 2888H
Xcite Energy Limited
16 May 2014
 



NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

 

TSX-V, LSE-AIM: XEL

 

 

16 May 2014

 

Xcite Energy Limited

("Xcite Energy" or the "Company")

 

Results of Annual and Special Meeting

 

Xcite Energy is pleased to announce the results of its Annual and Special Meeting held on 15 May 2014.

 

The following resolutions, as set out in the Notice of Meeting, were approved by holders of the ordinary shares of the Company:

 

(1) the reappointment of the following nominated directors to the board of directors of the Company and for them to continue in office in accordance with the Company's Articles of Association:

 

Scott R. Cochlan

Rupert E. Cole

Andrew J. Fairclough

Timothy S. Jones

Stephen A. Kew

Gregory J. Moroney

Henry G. Wilson

(2) the reappointment of BDO LLP as auditors for the ensuing year and the authorisation for the directors of the Company to fix their remuneration.

 

(3) a resolution to ratify and confirm the Stock Option Plan of the Company dated 26 September 2007.

 

For further details, please see the management proxy circular dated 8 April 2014 available on the Company's website and at www.sedar.com.

 

 

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

 

 

ENQUIRIES:

 

Xcite Energy Limited

 

 

 

+44 (0) 1483 549 063

Rupert Cole / Andrew Fairclough

 

 

 

 

Liberum (Joint Broker and Nominated Adviser)

+44 (0) 203 100 2222

Clayton Bush / Tim Graham

 

 

 

 

Morgan Stanley (Joint Broker)

 

+44 (0) 207 425 8000

Andrew Foster

 

 

 

 

Bell Pottinger

 

+44 (0) 207 861 3232

Mark Antelme / Henry Lerwill

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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