Result of AGM

RNS Number : 7443V

Petrel Resources PLC

25 July 2018

 

25^th July 2018

Petrel Resources plc

("Petrel" or "the Company")

Results of Annual General Meeting ("AGM")

The Company confirms that at the AGM, which was held earlier today in Dublin, all the resolutions were duly passed, including the resolutions to buy back and cancel in aggregate 16,747,368 ordinary shares of €0.0125 each ("Ordinary Shares") for a nominal consideration ("the Cancellation").

The Company will now proceed with the Cancellation in the coming days and a further announcement will be made as appropriate.

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

ENDS

For further information please visit http://www.petrelresources.com/  or contact:

Enquiries:

Petrel Resources
John Teeling, Chairman	[phone]
David Horgan, Director
Nominated Adviser and Broker
Northland Capital Partners Limited
Edward Hutton / David Hignell (Corporate Finance)	[phone]
Rob Rees / Isabella Pierre
Joint Broker Novum Securities Limited Colin Rowbury	[phone]
Public Relations
Blytheweigh	[phone]
Simon Woods	[phone]
Camilla Horsfall	[phone]
Teneo PSG
Luke Hogg	[phone]
Alan Tyrrell	[phone]

 

END

 

 

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