Result of General Meeting

RNS Number : 9600A
Egdon Resources PLC
03 June 2019
 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE MARKET ABUSE REGULATION (EU No. 596/2014) ("MAR"). THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A BREACH OF THE RELEVANT SECURITIES LAWS OF SUCH JURISDICTION.

This announcement does not constitute a prospectus or offering memorandum or an offer in respect of any securities and is not intended to provide the basis for any investment decision in respect of Egdon Resources plc or other evaluation of any securities of Egdon Resources plc or any other entity and should not be considered as a recommendation that any investor should subscribe for or purchase any such securities.

3 June 2019

EGDON RESOURCES PLC

("Egdon" or the "Company")

Result of General Meeting

Egdon Resources plc are pleased to announce that at the General Meeting of the Company held earlier today in London, the Resolution put to Shareholders was duly passed.

Contact Information:

 

Egdon Resources plc

Mark Abbott, Managing Director

+44 (0) 1256 702 292

VSA Capital Limited -Financial Adviser & Joint Broker

Andrew Raca (Corporate Finance)

Andrew Monk (Corporate Broking)

+44 (0) 20 3005 5000

Cantor Fitzgerald Europe Limited - Nominated Adviser and Joint Broker

David Porter/Rick Thompson (Corporate Finance)

Caspar Shand Kydd (Sales)

+44 (0) 20 7894 7000

Buchanan - PR

Ben Romney/Chris Judd

+44 (0) 20 7466 5000

Notes to Editors:

Egdon Resources plc (LSE: EDR) is an established UK-based exploration and production company focused on onshore exploration and production in the hydrocarbon-producing basins of the UK.

Egdon holds interests in 44 licences in the UK and has an active programme of exploration, appraisal and development within its portfolio of oil and gas assets.  Egdon is an approved operator in the UK.

Egdon was formed in 1997 and listed on AIM in December 2004.


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