Business
Results of AGM
Results of AGM.
About this update from Caspian Sunrise Plc
[{"type":"text","content":"\n \nRNS Number : 0757U Roxi Petroleum Plc 24 July 2015 \n\nRoxi Petroleum PLC \n \n(\"Roxi\" or the \"Company\")\n \nResult of AGM and Completion of Cancellation of Royalty\n \nRoxi, the Central Asian oil and gas company with a focus on Kazakhstan, held its Annual General Meeting at 11.00am today and is pleased to announce that all of the resolutions put forward were duly passed, including resolutions which now enable the Cancellation Agreement with Canamens Limited to be completed, accordingly the Cancellation Agreement will be completed on 27 July 2015.\n \nApplication for admission will be made for 46,661,654 ordinary shares pursuant to the Cancellation Agreement. Admission is expected to occur on or around 3 August 2015. Following admission of the 46,661,654 ordinary shares the total number of ordinary shares in issue will be 933,233,077. \n \nRoxi has no shares in treasury, therefore this figure may be used by shareholders from admission as the denominator for 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 under the FCA's Disclosure and Transparency Rules. \n \n \nEnquiries:\n \nRoxi Petroleum PLC Clive Carver, Chairman\n+7 727 375 0202\n \nWH Ireland Ltd James Joyce / James Bavister\n+44 (0) 207 220 1666\n \n \n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END RAGPKQDPQBKDBOB\n ","length":2985,"tagName":"div"}]