Requisition of General Meeting

RNS Number : 7162J

Gold Oil PLC

09 August 2012

 



9 August 2012                                                                         Immediate Release

GOLD OIL PLC

Requisition to convene a General Meeting

The Board of Gold Oil plc ("Gold Oil" or the "Company") announces that, on 8 August 2012, the Company received a valid requisition (the "Requisition"), pursuant to Section 303 of the Companies Act 2006, requiring it to convene a general meeting of the Company (the "General Meeting").

The Requisition has been received by the Company from Mark Pritchard and Ben Anderson and proposes the following ordinary resolutions:

1.   to remove Julian Garcia as a director of the Company;

2.   to remove Michael Neville as a director of the Company;

3.   to remove William Daily as a director of the Company; and

4.  to remove any other director appointed by Julian Garcia or the board of directors between 29 June 2012 and the date of the General Meeting. 

The Company confirms that the Board will make the necessary arrangements to convene the General Meeting within the required timetable. 

Meanwhile, shareholders are advised by the Board not to take any action in connection with the General Meeting but should wait until they have received and read the circular from the Company containing the notice convening the General Meeting, which will be sent to all shareholders on or before 29 August 2012.

Mike Neville	[phone]	Gold Oil Plc	Non-executive Chairman
Jonathan Wright (Corporate Finance) Richard Redmayne (Corporate Broking)	[phone]	Seymour Pierce Ltd	Nominated Adviser & Joint Broker
John Simpson Nick Cowles	[phone] [phone]	Zeus Capital Limited	Financial Advisor
Hugh Sanderson / Travis Inlow	+ 44 (0) 20 7448 0200	FirstEnergy Capital LLP	Joint Broker
Tim Thompson/Helen Chan/Ben Romney	+ 44 (0) 20 7466 5000	Buchanan	Financial PR

 

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