TMAN Timan

 

TIDMTMAN 
 
RNS Number : 5140V 
Timan Oil & Gas Plc 
10 July 2009 
 

TIMAN OIL AND GAS PLC 
("Timan" or the "Company") 
 
 
Shareholder Requisition of Extraordinary General Meeting 
 
 
The board of directors of Timan (the "Board") announces that it has today 
received a request from Redbell Investments Limited ("Redbell") to call an 
extraordinary general meeting (the "EGM") pursuant to section 303 of the 
Companies Act 2006 and article 45.2 of the Company's articles of association 
(the "Articles"). Redbell owns 23,970,171 ordinary shares in the Company, 
representing 13.88 per cent. of the Company's issued share capital. 
 
 
Redbell has proposed eight ordinary resolutions for consideration at the EGM, 
being separate resolutions to remove each of the five existing directors of the 
Company, to appoint each of Vitalay Belik and Dmitry Soloviev as new directors 
of the Company, and to amend the Articles to permit a minimum of two directors 
on the Board. 
 
 
Redbell and Earvil Consultants Limited, which holds a significant number of 
ordinary shares in the Company, have stated that they both intend to vote in 
favour of the resolutions at the EGM. 
 
 
Pursuant to the Companies Act 2006 the Company is obliged to give notice of the 
EGM by 31 July 2009. 
 
 
 
 
Enquiries: 
 
 
Timan Oil & Gas plc 
Alexander Kapalin, Chief Executive Officer 
+7 495 22 333 90 
 
 
Strand Partners Limited 
Simon Raggett/Rory Murphy 
+ 44 (0) 20 7409 3494 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCEASXEFAKNEFE 
 

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