Result of General Meeting and change to TVR

RNS Number : 2442U

Rose Petroleum PLC

21 November 2019

 

21 November 2019

Rose Petroleum plc

("Rose", the "Company" or the "Group")

Result of General Meeting and Total Voting Rights

Rose Petroleum plc (AIM: ROSE), a Rocky Mountain-focused oil and gas company, is pleased to announce that at its general meeting held earlier today, all resolutions were duly passed.

Accordingly, pursuant to the Placing announced on 4 November 2019, the Second Placing Shares are expected to be admitted to trading on AIM tomorrow, 22 November 2019 ("Admission"), to complete the Placing.

Total Voting Rights

With effect from Admission, the Company's total issued Ordinary Share capital will consist of 285,876,061 Ordinary Shares, with one voting right per share. The Company does not hold any shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be 285,876,061 from Admission. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company pursuant to the FCA's Disclosure Guidance and Transparency Rules.

Defined terms used in this announcement have the same meaning as in the Company's announcement on 4 November 2019, unless the context requires otherwise.

Contacts:

Rose Petroleum plc Colin Harrington (CEO) Chris Eadie (CFO)	Tel: [phone] Tel: [phone]
Allenby Capital Limited - AIM Nominated Adviser Jeremy Porter / James Reeve / Liz Kirchner	Tel: [phone]
Turner Pope Investments - Joint Broker Andy Thacker / Zoe Alexander	Tel: [phone]
Cantor Fitzgerald Europe - Financial Adviser and Joint Broker David Porter	Tel: [phone]
Novum Securities Limited - Joint Broker Colin Rowbury	Tel: [phone]
Media enquiries: Allerton Communications Peter Curtain	Tel: [phone] [e-mail]

 

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