29th May 2009 12:43
For Immediate Release
29 May 2009
LENI GAS & OIL Plc
("The Company")
Results of Annual General Meeting ("AGM")
At the AGM held today, 7 ordinary resolutions and one special resolution were put to Shareholders, including an ordinary resolution to give the Company authority to make purchase of own shares and a special resolution to authorise the Directors to allot up to 200 million shares pursuant to Section 95 of the Companies Act. The board intend to use the authorisations to issue new shares in the event of further acquisitions. There are no acquisitions currently planned.
All resolutions were passed.
Enquiries:
Leni Gas & Oil PLC
David Lenigas, Executive Chairman
Tel +44 (0) 20 7016 5100
Beaumont Cornish Limited
Roland Cornish
Rosalind Hill Abrahams
Tel +44 (0) 20 7628 3396
Pelham PR
Mark Antelme
Tel + 44 (0)20 7337 1500
ENDS
Related Shares:
CERP.L