13th Mar 2014 09:33
Press Release | 13 March 2014 |
Urals Energy PCL
(''Urals Energy'' or the ''Company'')
Result of Annual General Meeting
Urals Energy PCL (AIM:UEN), the independent exploration and production company with operations in Russia, announces that all of the resolutions put to shareholders at the Annual General Meeting held in Cyprus earlier today were duly passed.
It was reported that proxies had been cast for each Resolution, as follows:
RESOLUTION | VOTES | |
For | Against | |
1 | 93.96% | 6.04% |
2 | 93.95% | 6.05% |
3 | 93.95% | 6.05% |
4 | 93.95% | 6.05% |
5 | 88.10% | 11.90% |
6 | 88.31% | 11.69% |
- Ends -
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 | Tel: +44 (0) 20 3328 5656 |
Alex Price | www.allenbycapital.com |
Media enquiries:
Abchurch | |
Henry Harrison-Topham / Quincy Allan | Tel: +44 (0) 20 7398 7710 |
www.abchurch-group.com |
Related Shares:
Urals Energy Plc