27th May 2010 07:00
THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES
TSX-V, LSE-AIM: XEL
May 27, 2010
Xcite Energy Limited
("Xcite Energy" or the "Company")
Results of Annual General Meeting
Xcite Energy is pleased to announce the results of its Annual General Meeting held on May 26, 2010.
1. The Annual General Meeting of the Company voted to reappoint the following nominated directors to the board of directors of the Company and for them to continue in office in accordance with the Company's Articles of Association:
Roger S. Ramshaw
Gregory J. Moroney
Scott R. Cochlan
2. The term of office as director of Richard E. Smith, Rupert E. Cole, Timothy S. Jones and Stephen A. Kew continues in accordance with the Company's Articles of Association.
3. The Annual General Meeting of the Company voted to reappoint BDO LLP as auditors for the ensuing year and authorised the directors of the Company to fix their remuneration.
4. The Annual General Meeting of the Company voted for the resolution to ratify and confirm the Stock Option Plan of the Company dated September 26th, 2007.
For further details, please see the management proxy circular available on www.sedar.com.
|
ENQUIRIES:
Xcite Energy Limited |
|
+44 (0) 1330 826740 |
|
Richard Smith |
Chief Executive Officer |
|
|
Rupert Cole |
Chief Financial Officer |
|
|
|
|
|
|
Arbuthnot Securities Limited (Nomad and Broker) |
|
+44 (0)20 7012 2000 |
|
Antonio Bossi |
Director |
|
|
Andrew Fairclough |
Director |
|
|
|
|
|
|
Pelham Bell Pottinger |
|
+44 (0) 20 7861 3894 |
|
Mark Antelme |
Director |
|
|
Paradox Public Relations |
|
+1 514 341 0408 |
|
Jean-Francois Meilleur |
Consultant |
|
|
|
|
|
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Related Shares:
Xcite Energy