Result of AGM

27 Jul 2006 13:51

Cardinal Resources plc27 July 2006 CARDINAL RESOURCES PLC ANNOUNCES RESULT OF AGM LONDON - Thursday, 27th July 2006 Cardinal Resources plc (AIM:CDL) ("Cardinal" or "the Company"), an independentoil and gas production and exploration company operating in Ukraine, announcesthat at its Annual General Meeting held today, resolutions 1-7 proposed toshareholders were passed on a show of hands. Resolution 8, with respect toincreasing the Company's borrowing powers, was rejected on a poll, with 69.45%of shares being voted in favour and 30.55% against. ### For further information please contact: Cardinal Resources Parkgreen CommunicationsKate Spiro Justine Howarth / Victoria Thomas+44 (0) 20 7936 5258 +44 (0) 20 7493 3713kspiro@cardinal-uk.com victoria.thomas@parkgreenmedia.com Notes to Editor Cardinal Resources plc Cardinal Resources plc is an independent oil and gas company engaged in theacquisition, development, production and exploration of oil and natural gasproperties in Ukraine. Cardinal is an experienced operator in the countryfocused on expanding its existing operations through the farm-in or acquisitionof additional upstream oil and gas assets that can be further developed throughthe application of modern technology and expertise. This information is provided by RNS The company news service from the London Stock Exchange