REG - Petrel Resources PLC - Result of AGM

Petrel ResourcesAnnouncement

25/07/2018 11:55

RNS Number : 7443V
Petrel Resources PLC
25 July 2018
 


                                                                                      
 
                                                                                        
                                                                                         
 
 
                                                                                            
 
 
25th 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 €0.0125 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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