REG - IG Seismic Services - Results of AGM <Origin Href="QuoteRef">IGSSq.L</Origin>

IG Seismic ServicesAnnouncement

06/09/2014 02:11

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RNS Number : 3418J
IG Seismic Services PLC
11 June 2014 
 
IG Seismic Services PLC 
 
IG SEISMIC SERVICES ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING 
 
Moscow, June 11, 2014 
 
IG Seismic Services PLC ("IGSS" or the "Company", LSE: IGSS), the leading
pure-play land and transition zone seismic company in Russia and the CIS and
one of the largest land seismic companies globally, announced the results of
2014 Annual General Meeting (AGM), held at NBC (Nicosia) BUSINESS CENTER, 33
Neas Engomis, 2409 Nicosia, Cyprus, on 04 June 2014. 
 
A quorum of shareholders was present at the AGM. 
 
Resolutions passed: 
 
1.   Consolidated Financial Statements of the Company prepared in accordance
with the IFRS as of and for the year ended 31 December 2013, including
Directors' Report and Auditor's Report, were approved; 
 
2.   Ernst & Young LLC was re-appointed as an external auditor of the
Company; 
 
3.   Number of Directors in the Company was determined as not less than 7; 
 
4.   Amendments to the Company's Articles in respect of the number of
Directors were approved; 
 
5.   Resignations of Directors of the Company Kurt Suntay and Felix
Lubashevsky were approved; 
 
6.   Directors of the Company Denis Cherednichenko and Dmitry Lipyavko were
re-elected; 
 
7.   Gerald Rohan was elected as a Director of the Company. 
 
Contacts 
 
For further information please visit www.igseis.com or contact: 
 
IGSS Investor Relations 
 
Olga Popova 
 
+ 7 495 580 7882 ext. 129 
 
o.popova@igseis.com 
 
IGSS Media Relations 
 
Victoria Smirnova 
 
+ 7 495 580 7882 ext. 396 
 
v.smirnova@igseis.com 
 
This document may contain "forward-looking statements" which include all
statements other than statements of historical fact. Such forward-looking
statements can often be identified by words such as "plans", "expects",
"intends", "estimates", "will", "may", "continue", "should" and similar
expressions. Such forward-looking statements involve known and unknown risks,
uncertainties and other important factors beyond the IG Seismic Services PLC's
(the "Company") control that could cause the actual results, performance or
achievements of the Company to be materially different from future results,
performance or achievements expressed or implied by such forward-looking
statements. Such forward-looking statements are based on numerous assumptions
regarding the Company's present and future business strategies and the
environment in which the Company will operate in the future. By their nature,
forward-looking statements involve risks and uncertainties because they relate
to events and depend on circumstances that may or may not occur in the future.
These forward-looking statements speak only as at the date as of which they
are made, and neither the Company, nor any of its respective agents, employees
or advisors intends or has any duty or obligation to supplement, amend, update
or revise any of the forward-looking statements contained herein to reflect
any change in the Company's expectations with regard thereto or any change in
events, conditions or circumstances on which any such statements are based.
The information and opinions contained in this document are provided as at the
date of this document or as otherwise specified herein and are subject to
change without notice. 
 
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