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Special General Meeting

Special General Meeting.

articleGulf Keystone Petroleum LimitedMay 22, 20074/company/gulf-keystone-petroleum-ltd/news/special-general-meeting-2
Special General Meeting

About this update from Gulf Keystone Petroleum Limited

[{"type":"text","content":"\n Gulf Keystone Petroleum Ld\n22 May 2007\n\n\n\n\n\nNot for release, publication or distribution in or into jurisdictions other than\nthe United Kingdom and Bermuda where to do so would constitute a contravention\nof the relevant laws of such jurisdiction\n\n\n\n Result of Special General Meeting\n\n\n\nGulf Keystone announces that today the Gulf Keystone Shareholders approved the\nproposed Amalgamation Resolution at the Special General Meeting convened in\nconnection with the recommended proposals for the acquisition of Gulf Keystone\nby RAK Petroleum.\n\n\n\nAt the Special General Meeting, 99.99 per cent. of Gulf Keystone Shareholders\nwho voted (either in person or by proxy), voted in favour of the Amalgamation\nResolution to approve the terms of the Amalgamation Agreement. Accordingly, the\nresolution was passed.\n\n\n\nThe Acquisition remains subject to a number of conditions, as described in the\nCircular posted to Gulf Keystone Shareholders on 13 April 2007, and as\nsubsequently amended, as announced earlier today.\n\n\nSubject to the satisfaction or waiver of all conditions, the Amalgamation is\ncurrently anticipated to be completed by no later than 11 August 2007.\n\n\nUnless otherwise stated, defined terms used in this announcement shall have the\nsame meaning as those used in the Circular posted to Gulf Keystone Shareholders\non 13 April 2007.\n\n\nEnquiries:\n\n\nGulf Keystone Petroleum +44 (0)20 7514 1400\nBill Guest\nTodd Kozel\nJon Cooper\n\n\nCitigate Dewe Rogerson +44 (0)20 7638 9571\nMedia enquiries: Martin Jackson\nAnalyst enquiries: Nina Soon\n\n\n\nThis announcement does not constitute an offer to sell or the solicitation of an\noffer to subscribe for or buy any security, nor is it a solicitation of any vote\nor approval in any jurisdiction, nor shall there be any sale, issuance or\ntransfer of the securities referred to in this announcement in any jurisdiction\nin contravention of applicable law.\n\n\n\nThis announcement has been prepared for the purposes of complying with English\nand Bermuda law and information disclosed in them may not be the same as that\nwhich would have been prepared in accordance with the laws of jurisdictions\noutside England or Bermuda.\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange\n ","length":2393,"tagName":"div"}]

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