Result of AGM

RNS Number : 6291F

Equatorial Palm Oil plc

18 June 2012

 



18 June 2012

EQUATORIAL PALM OIL plc

("EPO" or the "Company")

Result of AGM

Equatorial Palm Oil plc, (AIM: PAL), the AIM listed palm oil development company with operations in Liberia, is pleased to announce that all the resolutions proposed to shareholders at the Company's Annual General Meeting ("AGM") held today, 18 June 2012, were duly passed.  Resolution 5, as contained in the Notice of Annual General Meeting and available on the Company's website at www.epoil.co.uk was withdrawn from the list of resolutions prior to commencement of the meeting.

In addition, the Company announces that the AGM Presentation used during the meeting will be made available on the Company's website.

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For further information, please contact:

Equatorial Palm Oil plc Michael Frayne (Chairman) www.epoil.co.uk	[phone]
Strand Hanson Limited (Nominated Adviser) James Harris / Paul Cocker	[phone]

Mirabaud Securities LLP (Broker) Peter Krens	[phone]
Pelham Bell Pottinger (Financial/ Corporate PR) Archie Berens / Philippe Polman	[phone]

 

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