16th Apr 2008 14:34
Maple Energy plc16 April 2008 This release replaces RNS no 4878S. The Annual General Meeting will be held onJune 11, 2008 and not as previously stated. 16 April 2008 MAPLE ENERGY PLC ("Maple" or the "Company") Result of AGM Maple Energy plc (AIM: MPLE. LIM: MPLE), a leading integrated energy companywith assets in Peru, is pleased to announce that the resolutions proposed at theCompany's Annual General Meeting held on April 16, 2008 were duly approved byshareholders and that prior to the consideration of Resolution 5, the meetingwas adjourned. The Company's intention is to re-convene the Annual General Meeting on June 11,2008 following the sending of the 2007 Report and Accounts to shareholders. For further information, please contact: Maple Energy plc (+ 51 1 611 4000)Jack W. Hanks, Chairman of the Board and Executive DirectorRex W. Canon, Chief Executive Officer, President and Executive Director Mirabaud Securities Ltd (+44 20 7321 2508)Peter KrensRory Scott Canaccord Adams Limited (+44 20 7050 6500)Jeffrey AuldBhavesh Patel Citigate Dewe Rogerson (+44 20 7638 9571)Media enquiries: Martin Jackson/George CazenoveAnalyst enquiries: Scott Fulton This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MPLE.L