Urals Energy Public Company Limited Result of AGM (2260C)
March 13 2014 - 4:33AM
UK Regulatory
TIDMUEN
RNS Number : 2260C
Urals Energy Public Company Limited
13 March 2014
Press Release 13 March 2014
Urals Energy PCL
("Urals Energy" or the "Company")
Result of Annual General Meeting
Urals Energy PCL (AIM:UEN), the independent exploration and
production company with operations in Russia, announces that all of
the resolutions put to shareholders at the Annual General Meeting
held in Cyprus earlier today were duly passed.
It was reported that proxies had been cast for each Resolution,
as follows:
RESOLUTION VOTES
----------- -----------------
For Against
----------- ------- --------
1 93.96% 6.04%
----------- ------- --------
2 93.95% 6.05%
----------- ------- --------
3 93.95% 6.05%
----------- ------- --------
4 93.95% 6.05%
----------- ------- --------
5 88.10% 11.90%
----------- ------- --------
6 88.31% 11.69%
----------- ------- --------
- Ends -
For further information, please contact:
Urals Energy Public Company Limited
Alexei Maximov, Chief Executive Tel: +7 495 795 0300
Officer
Sergey Uzornikov, Chief Financial www.uralsenergy.com
Officer
Allenby Capital Limited
Nominated Adviser and Broker
Nick Naylor Tel: +44 (0) 20 3328
5656
Alex Price www.allenbycapital.com
Media enquiries:
Abchurch
Henry Harrison-Topham / Quincy Allan Tel: +44 (0) 20 7398
7710
quincy.allan@abchurch-group.com www.abchurch-group.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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