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Altona Energy PLC (ANR)


Friday 25 January, 2019

Altona Energy PLC

Result of AGM and Directorate Changes

RNS Number : 1659O
Altona Energy PLC
25 January 2019

Altona Energy plc

("Altona" or the "Company")

Results of Annual General Meeting and Directorate Change


Altona (AIM:ANR) announces that, at the Annual General Meeting ("AGM") held earlier today, the resolutions to re-appoint Robert Hales and Timothy Jones as directors of the Company were not passed.  All other resolutions were passed.  The Board of Directors now comprises Qinfu Zhang, Chi Ma and Philip Sutherland.  As announced on 29 November 2018, Mr Sutherland will retire as a director of the Company on 29 January 2019.


This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.






Altona Energy plc

Qinfu Zhang


+44 (0)7795 168 157


Leander (Financial PR)

+44 (0)7795 168 157

Christian Taylor- Wilkinson


Northland Capital Partners Ltd (Nomad and Broker)

Matthew Johnson / Gerry Beaney / Jamie Spotswood (Corporate Finance)

Abigail Wayne (Corporate Broking)



+44 (0)20 3861 6625


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