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Result of AGM

2nd Mar 2009 07:56

RNS Number : 0987O
Enegi Oil PLC
02 March 2009
 



ENEGI OIL PLC

Trading symbols:

London Stock Exchange: ENEG

Bourse de Luxembourg: GB00B29T9605

2 March 2009

Enegi Oil Plc 

('Enegi' or 'the Company')

Annual General Meeting

Enegi, the western Newfoundland focused oil and gas company, is pleased to announce that at its Annual General Meeting held in Manchester on 27 February all the resolutions were approved by shareholders. At the meeting, the Company clarified two points in relation to the proposed resolutions. In resolution 5, it was proposed that the directors be given authority to issue shares up to an aggregate nominal value of £100,000 under certain conditions. In resolution 6, it was proposed that the directors be given authority to issue shares up to an aggregate nominal value of £50,000 under certain conditions.

Enegi Oil Tel: + 44 161 817 7460

Alan Minty, CEO

Kevin McNair, CFO

Cenkos Securities Tel: + 44 207 397 8900Joe NallyStephen Keys

Fox-Davies Capital Tel: + 44 207 936 5200

Daniel Fox-Davies

College Hill Tel: + 44 207 457 2020

Nick Elwes

Paddy Blewer

www.enegioil.com

The Company

Enegi Oil Plc is an independent oil and gas group whose objective is the identification, development and operation of hydrocarbon opportunities. The Group's current operations are focused on assets on and around the Port au Port Peninsula in western Newfoundland, which, although lightly explored, is in an active petroleum system with light oil having previously been discovered there. The Group's assets include Garden Hill South, Shoal Point, Garden Hill Central, Garden Hill North and Lourdes.

This information is provided by RNS
The company news service from the London Stock Exchange
 
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