Result of AGM

RNS Number : 3837F
Oracle Coalfields PLC
23 May 2013
 



23 May 2013

                                                                                                                                                                                                                                                                                                         

Oracle Coalfields PLC

("Oracle" or the "Company")

Result of AGM

 

Oracle Coalfields PLC (AIM:ORCP), the UK coal developer of a 1.4 billion tonne lignite resource located in the south-eastern desert of the Sindh Province, Pakistan, announces that it has today held its Annual General Meeting ("AGM") at 22 Hanover Square, Mayfair, London W1S 1JP.

The Directors of the Company confirm that all ordinary resolutions (one to six) were passed and that special resolution seven (requiring a 75 per cent majority) was not passed.

The Board will consider the implications of the vote on special resolution seven and revert to shareholders in due course.

 

For further information:

Oracle Coalfields PLC    

Shahrukh Khan                                                                                    +44 (0) 203 102 4807

 

 

Grant Thornton UK LLP

Gerry Beaney, David Hignell                                                              +44 (0) 207 728 3402

 

 

Peterhouse Corporate Finance Limited

Charles Goodfellow, Duncan Vasey                                                   +44 (0) 207 220 9791

 

 

Blythe Weigh Communications

Tim Blythe, Robert Kellner                                                                  +44 (0) 207 138 3204

 

 

 


This information is provided by RNS
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