Amendment to AGM resolutions

RNS Number : 0998G

Gold Oil PLC

25 June 2012

 



For Immediate Release

25 June 2012

Gold Oil PLC

("Gold Oil" or "the Company" or "the Group")

Amendment to AGM resolutions

Gold Oil, (AIM: GOO), an oil and natural gas exploration and exploitation company focused on South Americaannounces that, in accordance with the Company's articles of association, certain amendments requested by Mr Ben Anderson and Mr Mark Pritchard, two shareholders in the Company, to two of the resolutions to be proposed at the Annual General Meeting to be held on Friday 29 June 2012 shall be put to the meeting. 

The full text of the two proposed amended resolutions is as follows:

4.         To reappoint John Charlton as a Director of the Company.

4a         If John Charlton is not re-appointed as a Director of the Company, to appoint Camilo Merendoni as a Director of the Company.

5.         To reappoint Guy Cowan as a Director of the Company.

5a         If Guy Cowan is not re-appointed as a Director of the Company, to appoint Rudolph Berends as a Director of the Company."

For further information, please contact:

Gold Oil PLC                                        

John Bell - Chairman                                 Tel (c/o Buchanan): [phone]      

Seymour Pierce Ltd (Nominated Adviser & Joint Broker)

Jonathan Wright/Stewart Dickson              Tel: [phone]

(Corporate Finance)

Richard Redmayne

(Corporate Broking)                  

FirstEnergy Capital LLP (Joint Broker):                                                                                                                 

Hugh Sanderson / Travis Inlow                   Tel: + 44 (0) 20 7448 0200

Buchanan (Financial PR)                       Tel: + 44 (0) 20 7466 5000      
Tim Thompson/Helen Chan/Ben Romney

Notes to Editors

Gold Oil is an independent oil and natural gas exploration and exploitation company focused on Southern America. Shares in Gold are quoted on the AIM market of the London Stock Exchange (AIM:GOO).

The Company is seeking to maintain a balanced portfolio of high-risk high reward and low risk cash flow projects by establishing significant licence positions concentrated in a few geographic areas. The Company currently has significant acreage and is recognised as an operator for both onshore and offshore Peru, and is an operator with exploration and production licences onshore Colombia.

 

END

 

 

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