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Announces Results of Special Shareholder Meeting

4 Oct 2013 07:00

CARACAL ENERGY INC. - Announces Results of Special Shareholder Meeting

CARACAL ENERGY INC. - Announces Results of Special Shareholder Meeting

PR Newswire

London, October 3

Caracal Energy Announces Results of Special Shareholder Meeting CALGARY, Oct. 4, 2013 /CNW/ - Caracal Energy Inc. ("Caracal Energy" or the"Company") is pleased to announce that all resolutions put to a special meetingof Shareholders held on October 3, 2013 were duly approved. Resolution 3 was passed as an ordinary resolution and Resolutions 1, 2 and 4were passed as special resolutions. Details of the resolutions are set out in the Proxy Statement and InformationCircular dated September 6, 2013, which is available on the Company's websiteat www.caracalenergy.com. Details of the voting results are available on theCompany's website and on SEDAR at www.sedar.com. In accordance with Listing Rule 9.6.2, copies of the resolutions have beensubmitted to the Financial Conduct Authority via the National Storage Mechanismand will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM About Caracal Energy Inc. Based in Canada, Caracal Energy Inc. is an international exploration anddevelopment company focused on oil and gas exploration, development andproduction activities in the Republic of Chad, Africa. In 2011, the Companyentered into three production sharing contracts ("PSCs") from the government ofthe Republic of Chad. These PSCs provide exclusive rights to explore anddevelop reserves and resources over a combined area of 26,103 km2 in southernChad. The PSCs cover two world-class oil basins with development opportunity,oil discoveries, and numerous exploration prospects. The Company trades on the London Stock Exchange under the symbol CRCL. SOURCE: Caracal Energy Inc. For further information: Caracal Energy Inc.Gary Guidry, President and Chief Executive OfficerTrevor Peters, Chief Financial Officer403-724-7200 Longview Communications - Canadian Media EnquiriesAlan Bayless604-694-6035 Joel Shaffer416-649-8006 FTI Consulting - UK Media EnquiriesBen Brewerton / Ed Westropp+ 44 (0) 207 8313 3113caracalenergy.sc@fticonsulting.com

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