9th Jan 2014 14:02
Press Release | 9 January 2014 |
Urals Energy PCL
(''Urals Energy'' or the ''Company'')
Posting of proxies re. the Extraordinary General Meeting
Urals Energy (AIM:UEN), the independent exploration and production company with operations in Russia, announces that it has today posted proxy forms to its shareholders ahead of the Extraordinary General Meeting of the Company's shareholders to be held at 11.00 a.m. (Cyprus time) on Monday, 27 January 2014 at the Evagoras Building, Office 34, 3rd floor, 31 Evagorou Avenue, Nicosia, CY-1066, Cyprus (the "EGM").
The proxy form will shortly be available for download from the Company's website, www.uralsenergy.com, in accordance with AIM Rule 20.
Board Recommendation
For the reasons listed in the letter to shareholders dated 2 January 2013, the Board unanimously recommends that shareholders vote against all the resolutions proposed by Fire East Corporation at the EGM.
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For further information, please contact:
Urals Energy Public Company Limited | |
Alexei Maximov, Chief Executive Officer | Tel: +7 495 795 0300 |
Sergey Uzornikov, Chief Financial Officer | www.uralsenergy.com |
Allenby Capital Limited Nominated Adviser and Broker | |
Nick Naylor / Alex Price | Tel: +44 (0) 20 3328 5656 |
www.allenbycapital.com |
Media enquiries:
Abchurch | |
Quincy Allan / Alistair de Kare-Silver | Tel: +44 (0) 20 7398 7710 |
www.abchurch-group.com |
Related Shares:
Urals Energy Plc