Result of AGM
May 28 2003 - 11:34AM
UK Regulatory
RNS Number:6321L
Global Natural Energy PLC
28 May 2003
Global Natural Energy plc
Annual General Meeting
The Board of Global Natural Energy plc is pleased to announce that, at the
Annual General Meeting of the Company held today, all resolutions were duly
passed.
Special Business conducted at the Annual General Meeting included the renewal of
authorities to issue Ordinary shares up to an aggregate nominal value of
#1,040,000; to approve a limited disapplication of pre-emption rights for up to
5% of the issued share capital; and to make market purchases of up to 10% of the
Company's issued shares for cancellation.
Copies of the resolutions constituting Special Business have been submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
J P Gorman
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEDFIASDSEDI