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Matra Petroleum PLC - EGM Statement - (Replacement)

RNS Number : 3555F
Matra Petroleum PLC
23 April 2014
 

The following amendment has been made to the 'EGM Statement - Cancellation of trading on AIM' announcement released on 
23 April 2014 at 12.20pm under RNS No 3341.

A table showing the voting results of the EGM Resolution has been added.

All other details remain unchanged.

The full amended text is shown below.

Matra Petroleum Plc

("Matra" or "the Company")

Result of Extraordinary General Meeting ("EGM")

Cancellation of Matra's Admission to Trading on AIM

Matra Petroleum Plc, the oil & gas focused Investing Company, announces that at the Company's EGM held today, the resolution to approve the cancellation of the admission of the Company's ordinary shares to trading on AIM was duly passed. Accordingly cancellation of trading will take effect from 7.00 a.m. on 1 May 2014.

The results of the Proxy votes are set below.

 

Proxy votes lodged in favour of the Chairman



For

Against

Discretion

Votes Withheld


For + Discretion

Resolution

Description

Holders Voting

Votes

% Votes Cast

Holders Voting

Votes

% Votes Cast

Holders Voting

Votes

% Votes Cast

Holders Voting

Votes

Total Votes Cast (excl. Votes Withheld)

Holders Voting

Votes

% Votes Cast

RES:001

CANCELLATION OF ADMISSION

77

409,664,121

99.01

20

3,884,927

0.94

8

229,718

0.05

1

4,000

413,778,766

85

409,893,839

99.06

 

Proxy votes lodged in favour of Third Parties



For

Against

Discretion

Votes Withheld


For + Discretion

Resolution

Description

Holders Voting

Votes

% Votes Cast

Holders Voting

Votes

% Votes Cast

Holders Voting

Votes

% Votes Cast

Holders Voting

Votes

Total Votes Cast (excl. Votes Withheld)

Holders Voting

Votes

% Votes Cast

RES:001

CANCELLATION OF ADMISSION

6

1,747,823

24.94

1

215,429

3.07

4

5,045,675

71.99

0

0

7,008,927

10

6,793,498

96.63

 

Total Proxy votes lodged



For

Against

Discretion

Votes Withheld


For + Discretion

Resolution

Description

Holders Voting

Votes

% Votes Cast

Holders Voting

Votes

% Votes Cast

Holders Voting

Votes

% Votes Cast

Holders Voting

Votes

Total Votes Cast (excl. Votes Withheld)

Holders Voting

Votes

% Votes Cast

RES:001

CANCELLATION OF ADMISSION

83

411,411,944

97.77

21

4,100,356

0.97

12

5,275,393

1.26

1

4,000

420,787,693

95

416,687,337

99.03

 

 

Enquiries:

Matra Petroleum plc c/o Bell Pottinger

Henry Lerwill                                                                 020 7861 3169

Canaccord Genuity Limited

Henry Fitzgerald-O'Connor                                         0207 523 8000

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Quick facts: Matra Petroleum

Price: -

Market: AIM
Market Cap: -
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