24th Sep 2008 11:37
Max Petroleum Plc
(the "Company" or "Max Petroleum")
Results of Annual General Meeting
24 September 2008
Max Petroleum today announces that at the Annual General Meeting of the Company held at 10:00 a.m. today, the resolutions proposed, as set out in the notice of the meeting to shareholders dated 26 August 2008, were duly passed, with the exception of Resolution 8, proposed as a special resolution, which related to the issue of equity securities for cash on a non pre-emptive basis.
Enquiries:
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Max Petroleum Plc
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Mark L. Johnson Chief Executive Officer |
Tel: +44 (0)20 7355 9590 |
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Michael B. Young Chief Financial Officer |
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Peter Moss Investor Relations Manager
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Merlin PR |
Tom Randell / Anca Spiridon |
Tel: +44 (0)20 7653 6620 |
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WH Ireland Ltd |
Daniel Bate / David Youngman |
Tel: +44 (0)161 832 6644 |
Related Shares:
MXP.L