Petrel Resources PLC Result of AGM (7443V)
July 25 2018 - 6:51AM
UK Regulatory
TIDMPET
RNS Number : 7443V
Petrel Resources PLC
25 July 2018
25(th) July 2018
Petrel Resources plc
("Petrel" or "the Company")
Results of Annual General Meeting ("AGM")
The Company confirms that at the AGM, which was held earlier
today in Dublin, all the resolutions were duly passed, including
the resolutions to buy back and cancel in aggregate 16,747,368
ordinary shares of EUR0.0125 each ("Ordinary Shares") for a nominal
consideration ("the Cancellation").
The Company will now proceed with the Cancellation in the coming
days and a further announcement will be made as appropriate.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
ENDS
For further information please visit
http://www.petrelresources.com/ or contact:
Enquiries:
Petrel Resources
John Teeling, Chairman +353 (0) 1 833 2833
David Horgan, Director
Nominated Adviser and Broker
Northland Capital Partners
Limited
Edward Hutton / David Hignell
(Corporate Finance) +44 (0) 20 3861 6625
Rob Rees / Isabella Pierre
Joint Broker
Novum Securities Limited
Colin Rowbury +44 (0) 207 399 9400
Public Relations
Blytheweigh +44 (0) 207 138 3206
Simon Woods +44 (0) 746 643 9633
Camilla Horsfall +44 (0) 787 184 1793
Teneo PSG
Luke Hogg +353 (0) 1 661 4055
Alan Tyrrell +353 (0) 1 661 4055
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END
RAGSESFSIFASEIW
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