Mosman Oil and Gas Limited Results of Annual General Meeting (9744H)
November 29 2022 - 9:50AM
UK Regulatory
TIDMMSMN
RNS Number : 9744H
Mosman Oil and Gas Limited
29 November 2022
29 November 2022
Mosman Oil and Gas Limited
("Mosman" or the "Company")
Results of Annual General Meeting
Mosman Oil and Gas Limited (AIM: MSMN) the oil exploration,
development, and production company, announces that the 2022 AGM
was held in Sydney earlier today.
The Board is pleased to announce that Resolutions 1 and 2 were
passed by way of a show of hands with overwhelming support via
proxy, and provides notice this day that Mr Andy Carroll was
re-elected to the Board, and Mr Nigel Harvey was appointed as a new
Director of Mosman. Resolutions 3 - 7 as disclosed in the notice of
meeting were withdrawn by the Chairman prior to the commencement of
the AGM, following a Board decision to formally review and consider
equity-based incentive schemes in the coming year.
The proxies received for the resolutions put to the meeting are
set out below:
Resolution For Against Percentage
voted in
favour
Re-election of
Resolution 1 Mr Andy Carroll 335,703,821 8,583,009 97.5%
------------------ ------------ ----------
Election of
Resolution 2 Mr Nigel Harvey 335,703,821 8,583,009 97.5%
------------------ ------------ ---------- -----------
Enquiries:
Mosman Oil & Gas Limited John NOMAD and Joint Broker
W Barr, Executive Chairman SP Angel Corporate Finance LLP
Andy Carroll, Technical Director Stuart Gledhill / Richard Hail /
jwbarr@mosmanoilandgas.com Adam Cowl
acarroll@mosmanoilandgas.com +44 (0) 20 3470 0470
Alma PR Joint Broker
Justine James Monecor (London) Ltd trading as OvalX
+44 (0) 20 3405 0205 Thomas Smith
+44 (0) 7525 324431 020 7392 1432
mosman@almapr.co.uk
Updates on the Company's activities are regularly posted on its
website:
www.mosmanoilandgas.com
Notes to editors
Mosman (AIM:MSMN) is an oil exploration, development, and
production company with projects in the US and Australia. Mosman's
strategic objectives remain consistent: to identify opportunities
which will provide operating cash flow and have development upside,
in conjunction with progressing exploration of existing exploration
permits. The Company has several projects in the US, in addition to
exploration projects in the Amadeus Basin in Central Australia.
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END
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