13th Nov 2012 07:00
13 November 2012
GOLD OIL plc
("Gold Oil" or "the Company")
Result of General Meeting
Gold Oil, the AIM-listed oil and gas exploration and production company primarily focused on opportunities in Latin America announces that at the general meeting held yesterday, resolution 1 was passed and resolutions 2 and 3 were not passed.
Each resolution was conducted on a poll, the results of which are as follows:
Votes FOR | FOR % | Votes AGAINST | AGAINST % | |
Resolution 1 | 306,271,258 | 65.21 | 163,401,161 | 34.79 |
Resolution 2 | 321,191,527 | 68.35 | 148,759,472 | 31.65 |
Resolution 3 | 304,389,480 | 65.05 | 163,558,634 | 34.95 |
For further information:
Gold Oil Plc
Rudolph Berends (Chairman & CEO) Tel: +44 (0) 203 427 5089
Seymour Pierce Ltd (Nomad and Joint Broker):
Jonathan Wright / Stewart Dickson (Corporate Finance) Tel: +44 (0) 20 7107 8000
Richard Redmayne / David Banks (Corporate Finance)
FirstEnergy Capital LLP
(Joint Broker):
Hugh Sanderson / Travis Inlow Tel: + 44 (0) 20 7448 0200
Related Shares:
BOIL.L