Rose Petroleum PLC Result of General Meeting and change to TVR (2442U)
November 21 2019 - 7:43AM
UK Regulatory
TIDMROSE
RNS Number : 2442U
Rose Petroleum PLC
21 November 2019
21 November 2019
Rose Petroleum plc
("Rose", the "Company" or the "Group")
Result of General Meeting and Total Voting Rights
Rose Petroleum plc (AIM: ROSE), a Rocky Mountain-focused oil and
gas company, is pleased to announce that at its general meeting
held earlier today, all resolutions were duly passed.
Accordingly, pursuant to the Placing announced on 4 November
2019, the Second Placing Shares are expected to be admitted to
trading on AIM tomorrow, 22 November 2019 ("Admission"), to
complete the Placing.
Total Voting Rights
With effect from Admission, the Company's total issued Ordinary
Share capital will consist of 285,876,061 Ordinary Shares, with one
voting right per share. The Company does not hold any shares in
treasury. Therefore, the total number of Ordinary Shares and voting
rights in the Company will be 285,876,061 from Admission. This
figure may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change in their
interest in, the share capital of the Company pursuant to the FCA's
Disclosure Guidance and Transparency Rules.
Defined terms used in this announcement have the same meaning as
in the Company's announcement on 4 November 2019, unless the
context requires otherwise.
Contacts:
Rose Petroleum plc
Colin Harrington (CEO) Tel: +44 (0)20 7225 4599
Chris Eadie (CFO) Tel: +44 (0)20 7225 4599
Allenby Capital Limited - AIM Nominated
Adviser Tel: +44 (0)20 3328 5656
Jeremy Porter / James Reeve / Liz Kirchner
Turner Pope Investments - Joint Broker
Andy Thacker / Zoe Alexander Tel: +44 (0)20 3657 0050
Cantor Fitzgerald Europe - Financial
Adviser and Joint Broker Tel: +44 (0)20 7894 7686
David Porter
Novum Securities Limited - Joint Broker
Colin Rowbury Tel: +44 (0)20 7399 9427
Media enquiries:
Allerton Communications Tel: +44 (0) 20 3633 1730
Peter Curtain peter.curtain@allertoncomms.co.uk
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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