Result of AGM

RNS Number : 8475V
Oracle Coalfields PLC
20 April 2016
 

 

 Oracle Coalfields PLC

("Oracle" or the "Company")

20 April 2016

Result of AGM

 

Oracle Coalfields PLC (AIM:ORCP), the UK energy developer of a combined lignite mineral resource and mine mouth power plant located in the Thar desert in the south-east of Sindh Province, Pakistan, announces that it has today held its Annual General Meeting ("AGM") at 23 Hanover Square, Mayfair, London W1S 1JB.

 

The Directors of the Company confirm that all resolutions were passed with the exception of resolution three, for the re-election of Mr William Adrian Loader as a Director, which was not passed by poll vote.

 

The Board has full confidence in Mr Loader and intends to engage with its shareholders on the implication of this vote in relation to resolution three.  The Company will update the market in due course.

 

An updated Investor Presentation can be viewed on the Company's website, www.oraclecoalfields.com.

 

 

 

For further information:

Oracle Coalfields PLC

Shahrukh Khan

 

+44 (0) 203 102 4807

Brandon Hill Capital Limited

Oliver Stansfield

 

+44 (0)203 463 5000

Peterhouse Corporate Finance

Charles Goodfellow

 

+44 (0)20 7220 9791

Grant Thornton UK LLP

Salmaan Khawaja, Richard Tonthat, Daniel Bush 

 

+44 (0) 207 373 5100

Blytheweigh                                                  

Tim Blythe, Camilla Horsfall, Megan Ray 

 

+44 (0) 207 138 3204

Fortbridge Consulting                                                  

Matt Beale, Bill Kemmery

 

+44 (0)7966 389196

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGIMMRTMBMTBRF
UK 100

Latest directors dealings