Result of AGM

RNS Number : 8850Q

Gold Oil PLC

26 October 2011

 



GOLD OIL PLC

("Gold Oil" or the "Company")

Result of AGM

Gold Oil, the AIM-listed oil and gas exploration and production company with a primary focus on opportunities in Latin America, held its Annual General Meeting today and Resolutions 1,2,3 and 4 were duly passed.

The Board of Directors decided to withdraw Resolutions 5,6 and 7, relating to the authority to allot shares , the authority to allot equity securities in the Company and to change the Company name. The Board received feedback from shareholders that the logic and rationale for these Resolutions had not been properly explained. Following further consultation with significant shareholders, it is the intention of the Board to re-present the amended Resolutions to a General Meeting at a date yet to be determined. 

For further information on the Company, visit www.goldoilplc.com or contact:

Gold Oil Plc

Richard Mew - CEO                                                                            Tel: [phone]

Seymour Pierce Ltd (Nomad and Joint Broker):

Jonathan Wright / Stewart Dickson (Corporate Finance)                         Tel:  [phone]

Richard Redmayne / Jeremy Stephenson (Corporate Broking) 

FirstEnergy Capital LLP (Joint Broker):                                                                                                                  

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

 

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