7th May 2009 10:18
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For Immediate Release |
07 May 2009 |
Hardy Oil and Gas plc
("Hardy" or "the Company")
AGM Statement
Hardy Oil and Gas plc (LSE:HDY) announces that at the Annual General Meeting of the Company today, all of the resolutions set out in the Notice of Meeting circulated to shareholders on 14 April 2009 were approved by shareholders.
In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions dealing with items of special business will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London EH14 5HS.
For further information please contact:
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Hardy Oil and Gas plc |
020 7471 9850 |
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Sastry Karra, Chief Executive |
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Yogeshwar Sharma, Chief Operating Officer |
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Dinesh Dattani, Finance Director |
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Arden Partners plc |
020 7398 1632 |
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Richard Day Matthew Armitt |
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Buchanan Communications |
020 7466 5000 |
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Mark Edwards Ben Willey |
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