26th Sep 2013 17:34
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN
26 September 2013
MADAGASCAR OIL LIMITED
("Madagascar Oil", "MOIL" or the "Company")
Result of Annual General Meeting
Madagascar Oil announces that the ordinary resolutions one to six, proposed at the Annual General Meeting held earlier today, as set out in the notice dated 30 August 2013, were duly approved by shareholders. Special resolution number seven, relating to the disapplication of pre-emption rights, was not approved by shareholders.
- ENDS -
Contact Information:
Madagascar Oil Limited Andrew Morris, Chairman Stewart Ahmed, Chief Operating Officer Gordon Stein, Chief Financial Officer |
+44 (0)20 3356 2731 |
Mirabaud Securities LLP Rory Scott
|
+44 (0)20 7878 3360 |
Strand Hanson Limited Stuart Faulkner Angela Hallett James Dance | +44 (0)20 7409 3494 |
Bell Pottinger Pelham Mark Antelme Henry Lerwill | +44 (0)20 7861 3232
|
www.madagascaroil.com
Related Shares:
MOIL.L