26th Aug 2008 13:12
26 August 2008
EMERALD ENERGY PLC
RESULTS OF EXTRAORDINARY GENERAL MEETING
The Company is pleased to announce that at its Extraordinary General Meeting held at 11am, 26 August 2008; all of the Resolutions proposed by the Directors were passed by shareholders.
Instructions for nominated proxies to cast votes received before the meeting were as follows:-
|
For |
Against |
Vote withheld |
Discretionary |
||
|
1 |
To authorise amendments to Emerald Energy PLC Discretionary Share Option Scheme |
39,639,224 |
141,781 |
3,793 |
890,800 |
|
2 |
To authorise the directors to allot shares on conversion of existing convertible bonds |
37,383,392 |
2,396,999 |
2,206 |
893,001 |
Issued ordinary share capital as at 26 August 2008: 59,686,144
Enquiries: Richard Konn 020 7925 2440
Related Shares:
Emerald Energy