Leyshon Resources Limited Notice of General Meeting Replacement (4758I)
July 25 2012 - 7:20AM
UK Regulatory
TIDMLRL
RNS Number : 4758I
Leyshon Resources Limited
25 July 2012
This announcement replaces RNS 4670I released at 11.26am on 25
July. The only change is to include the date of the general
meeting. The full text of the revised announcement is set out
below.
25 July 2012
GOLD OIL PLC
("Gold Oil" or the "Company")
Notice of General Meeting
As announced on 29 June 2012, following the conclusion of the
AGM of the Company held on that date, Julian Garcia was left as the
sole director of the Company. This situation was not considered
appropriate for the needs of a company admitted to trading on a UK
public market and therefore, at the request of the Company, trading
in the ordinary shares in the capital of the Company was suspended
on the AIM Market of the London Stock Exchange.
Prior to the AGM held on 29 June 2012, the Company had received
a request from certain shareholders that the Company convene a
general meeting at which resolutions be put for the appointment of
Rudolph Berends and Camilo Merendoni to the Board.
The Company is today posting a notice to shareholders convening
a general meeting of the Company for 9am on 10 August 2012 at which
these resolutions will be put.
Brief details of Mr Berends and Mr Merendoni are as follows:
Rudolph Berends, aged 66, has 39 years experience in the oil and
gas industry. He started with Shell as an explorationist and has
more than 20 years experience in Latin America where he has been
the CEO/President of various public and private companies. Rudolph
has a Doctoral degree in
Geology/Geophysics and a BSc in Economics from universities in
the Netherlands and the United States.
Camilo Merendoni, aged 79, has 49 years of diversified
experience in the Oil and Gas industry. He started as a Petroleum
Engineer with Texas Petroleum Company in Colombia and has worked
mainly in Latin America, the Middle East and Cental Asia. His
career included stints with Ecopetrol, Petrobras, Hocol, Shell and
Bridas Energy. He has degrees in Petroleum Engineering from
Pittsburgh University and Advanced Management from Universidad de
los Andes.
As reported at the AGM, Seymour Pierce, the Company's Nominated
Adviser, has not to date had a proper opportunity to assess the
suitability of Mr Berends and Mr Merendoni as directors of an AIM
company. Accordingly, even if they are appointed at the general
meeting, this may not be sufficient to result in the suspension of
trading in the ordinary shares of the capital of the Company being
lifted since it is the responsibility of the Company's Nominated
Adviser to confirm to the London Stock Exchange the suitability of
each director and the efficacy of the board as a whole for the
Company's needs as a company admitted to trading on a UK public
market.
For further information on the Company, visit www.goldoilplc.com
or contact:
Gold Oil Plc
Julian Garcia - Director Tel: +572 (603) 35 14
Seymour Pierce Ltd (Nominated Adviser & Joint Broker)
Jonathan Wright Tel: +44 (0) 207 107 8000
(Corporate Finance)
Richard Redmayne
(Corporate Broking)
FirstEnergy Capital LLP (Joint Broker):
Hugh Sanderson / Travis Inlow Tel: + 44 (0) 20 7448 0200
Buchanan (Financial PR) Tel: + 44 (0) 20 7466 5000 Tim Thompson/Helen Chan/Ben Romney
This information is provided by RNS
The company news service from the London Stock Exchange
END
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