29 Jul 2020 15:17
29 July 2020
Rose Petroleum plc
(the "Company")
Result of Annual General Meeting
Rose Petroleum plc (AIM: ROSE), the Rocky Mountain focused oil and gas company, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.
Change of Company name
With the passing of Resolution 7 at the Annual General Meeting, the change of the Company's name to Zephyr Energy PLC was approved by shareholders. The name change will become effective once Companies House has issued a new certificate reflecting the new name and a further announcement will be made once this has been received. Upon the change of name, the Company's TIDM will change to ZPHR. The Company's ISIN and SEDOL will not change.
Contacts:
Rose Petroleum plc Colin Harrington (CEO) Chris Eadie (CFO)
| Tel: +44 (0)20 7225 4599 |
Allenby Capital Limited - AIM Nominated Adviser Jeremy Porter / Liz Kirchner
| Tel: +44 (0)20 3328 5656
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Turner Pope Investments - Broker Andy Thacker / Zoe Alexander | Tel: +44 (0)20 3657 0050 |
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ROSE.L (ROSE)