Business
EMG Circular to Shareholders
EMG Circular to Shareholders.
About this update from Cloudbreak Discovery Plc
[{"type":"text","content":"\n Cardinal Resources plc\n14 February 2007\n\n\n\nLONDON - Wednesday, 14th February 2007\n\nCardinal Resources plc (AIM:CDL) ('Cardinal' or 'the Company'), an independent\noil and gas production and exploration company operating in Ukraine, today\nmailed a circular to shareholders to notify them of a requisitioned\nextraordinary general meeting ('EGM') to be held on the 8th March 2007.\n\nA dissident shareholder, QVT Fund LP, has requisitioned the EGM to remove Robert\nJ. Bensh as Director, Chairman and Chief Executive and to appoint Mr Igor\nEffimoff, an individual unknown to the Board of Cardinal, as a Director and\nChief Executive. The Board of Cardinal has unanimously recommended that\nshareholders vote against the proposed resolutions.\n\n ###\n\nFor further information please contact:\n\nCardinal Resources Brunswick Group\nCharles Green / Natalia Egorova Paul Scott\n+44 (0) 20 7936 5250 +44 (0) 20 7404 5959\[email protected] [email protected]\n\nNominated Adviser\nNabarro Wells & Co. Limited\nJohn Wilkes / Marc Cramsie\n+44 (0) 20 7710 7400\[email protected]\n\nNotes to Editor\n\nCardinal Resources plc\nCardinal Resources plc is an independent oil and gas production and exploration\ncompany with assets in Ukraine. Cardinal is an experienced operator in the\ncountry focused on expanding its existing operations through the farm-in or\nacquisition of additional upstream oil and gas assets that can be further\ndeveloped through the application of modern technology and expertise.\n\n\n ###\n\n\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange\n \n ","length":2062,"tagName":"div"}]