19 Jun 2012 16:30
Fortune Oil PLC('Fortune Oil' or "the Company")
Results of Annual General Meeting
At the Annual General Meeting (AGM) of Fortune Oil PLC held on 19 June 2012, all the resolutions set out in the Notice of Meeting were approved by the shareholders on a show of hands.
The results of the proxy votes will be available on our website, www.fortune-oil.com
In accordance with the Listing Rules 9.6.2, copies of the resolutions passed at the Annual General Meeting have been submitted to the National Storage Mechanism (which has replaced the UK Listing Authority's Document Viewing Facility) and will shortly be available for inspection www.hemscott.com/nsm.do
This announcement is made pursuant to Listing Rule 9.6.11R.
Fortune Oil PLC |
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Tee Kiam Poon, Chief Executive | Tel: 00 852 2583 3125 (Hong Kong) |
Bill Mok, Chief Financial Controller | Tel: 00852 2583 3120 |
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Pelham Bell Pottinger |
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Archie Berens | Tel: 020 7861 3887 |
Zoe Sanders |
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FTO.L (FTO)