17th Nov 2015 14:53
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO
THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN
17 November 2015
MADAGASCAR OIL LIMITED
("Madagascar Oil" or the "Company")
Result of Annual General Meeting
Madagascar Oil announces the results of the Company's Annual General Meeting ("AGM") held at 2pm today, as follows:
Resolution | Result | |
1 | To re-elect Robert Eugene Estill | Passed |
2 | To re-elect Andrew James Morris | Passed |
3 | To re-elect Michael Duginski | Passed |
4 | To re-elect Stephen McCaughan Hope | Passed |
5 | To re-elect John Alexander (Iain) Patrick | Passed |
6 | To re-elect Peter Henry Godfrey | Withdrawn |
7 | To re-appoint PwC LLP as the Company's auditors | Passed |
8
| To disapply pre-emption rights | Not Passed |
Prior to the meeting, Peter Godfrey informed the Company that, for personal reasons, he had decided not to offer himself for re-election at the meeting and so Resolution 6 was withdrawn. Mr. Godfrey therefore, ceased to be a director at the conclusion of the AGM. On behalf of the Board, Chairman Andrew Morris thanked Mr. Godfrey for all his hard work during his time with the Company and wished him all the best for the future.
Contact Information:
Robert Estill - Chief Executive Officer Andrew Morris - Non-Executive Chairman Gordon Stein - Chief Financial Officer | +44 (0) 20 3205 7355 |
Strand Hanson Limited - Nominated & Financial Adviser Stuart Faulkner Angela Hallett James Dance |
+44 (0) 20 7409 3494 |
Jefferies International Limited - Strategic Advisor Richard Kent Nima Mehdian |
+44 (0) 20 7029 8102 +44 (0) 20 7029 8105 |
VSA Capital Limited - Joint broker Andrew Monk Andrew Raca Justin McKeegan | +44 (0) 20 3005 5000 |
Mirabaud Securities LLP - Joint broker Rory Scott | +44 (0) 20 7878 3360 |
Camarco - PR Billy Clegg Georgia Mann | +44 (0) 20 3757 4980
|
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