Matra Petroleum PLC EGM Statement - (Replacement) (3555F)
April 23 2014 - 9:24AM
UK Regulatory
TIDMMTA
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
------------ -------------- -------------------------------- ------------------------------ --------------------------- ---------------- ------------ --------------------------------
Total
Votes
% Cast (excl.
Holders % Votes Holders % Votes Holders Votes Holders Votes Holders % Votes
Resolution Description Voting Votes Cast Voting Votes Cast Voting Votes Cast Voting Votes Withheld) Voting Votes Cast
------------ -------------- -------- ------------ -------- -------- ---------- -------- -------- -------- ------- -------- ------ ------------ -------- ------------ --------
CANCELLATION
RES:001 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
------------ -------------- ------------------------------ ---------------------------- ----------------------------- ---------------- ---------- ------------------------------
Total
Votes
Cast
% (excl.
Holders % Votes Holders % Votes Holders Votes Holders Votes Holders % Votes
Resolution Description Voting Votes Cast Voting Votes Cast Voting Votes Cast Voting Votes Withheld) Voting Votes Cast
------------ -------------- -------- ---------- -------- -------- -------- -------- -------- ---------- ------- -------- ------ ---------- -------- ---------- --------
CANCELLATION
RES:001 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
------------ -------------- -------------------------------- ------------------------------ ----------------------------- ---------------- ------------ --------------------------------
Total
Votes
% Cast (excl.
Holders % Votes Holders % Votes Holders Votes Holders Votes Holders % Votes
Resolution Description Voting Votes Cast Voting Votes Cast Voting Votes Cast Voting Votes Withheld) Voting Votes Cast
------------ -------------- -------- ------------ -------- -------- ---------- -------- -------- ---------- ------- -------- ------ ------------ -------- ------------ --------
CANCELLATION
RES:001 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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