Result of AGM

RNS Number : 5918P

Diversified Gas & Oil PLC

29 May 2018

 

29 May 2018

Diversified Gas & Oil PLC

("DGO" or the "Company")

Result of AGM

Confirmation of dividend payment

Diversified Gas & Oil PLC (AIM: DGOC), a leading independent US based gas and oil producer focused on the Appalachian Basin, announces that at its Annual General Meeting held today, all the resolutions were duly passed.

Accordingly the Board confirms that the final dividend for 2017 of 3.45 cents per share will be paid on 31 May 2018 to those shareholders that were on the register on 11 May 2018.  The Company has also announced today that it will pay a dividend of 1.725 cents per share in respect of the first quarter of 2018.

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

For further information contact:

Diversified Gas & Oil PLC Rusty Hutson Jr., Chief Executive Officer Brad Gray, Finance Director Eric Williams, Chief Financial Officer www.dgoc.com	+ 1 [phone]
Smith & Williamson Corporate Finance Limited Nominated Adviser Russell Cook Katy Birkin	[phone]
Mirabaud Securities Limited Joint Broker Peter Krens Edward Haig-Thomas	[phone]
Stifel Nicolaus Europe Limited  Joint Broker Callum Stewart Nicholas Rhodes Ashton Clanfield	[phone]
Buchanan Financial Public Relations Ben Romney Chris Judd Henry Wilson [e-mail]	[phone]

 

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