Result of General Meeting

RNS Number : 9419Q

Gold Oil PLC

13 November 2012

 



13 November 2012

GOLD OIL plc

("Gold Oil" or "the Company")

Result of General Meeting

Gold Oil, the AIM-listed oil and gas exploration and production company primarily focused on opportunities in Latin America announces that at the general meeting held yesterday, resolution 1 was passed and resolutions 2 and 3 were not passed.

Each resolution was conducted on a poll, the results of which are as follows:

	Votes FOR	FOR %	Votes AGAINST	AGAINST %
Resolution 1	306,271,258	65.21	163,401,161	34.79
Resolution 2	321,191,527	68.35	148,759,472	31.65
Resolution 3	304,389,480	65.05	163,558,634	34.95

For further information:

Gold Oil Plc

Rudolph Berends (Chairman & CEO)                               Tel: [phone]

Seymour Pierce Ltd (Nomad and Joint Broker):

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

Richard Redmayne / David Banks (Corporate Finance)

FirstEnergy Capital LLP 

(Joint Broker):                                                                                                                  

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

 

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