Urals Energy Public Company Limited Result of Annual General Meeting (0430W)
November 09 2017 - 4:48AM
UK Regulatory
TIDMUEN
RNS Number : 0430W
Urals Energy Public Company Limited
09 November 2017
9 November 2017
Urals Energy Public Company Limited
("Urals Energy", the "Company" or the "Group")
Result of Annual General Meeting
Urals Energy PCL (AIM: UEN), the independent exploration and
production company with operations in Russia, is pleased to
announce that at the Company's Annual General Meeting held today
all resolutions proposed were duly passed, including the special
resolution to adopt new articles of association of the Company (the
"New Articles of Association"). The new Articles of Association are
available on the Company's website, www.uralsenergy.com.
The Company's final dividend of USD 0.062 per ordinary share for
the year ended 31 December 2016 (the "Final Dividend") will be paid
on 1 December 2017 to shareholders who on the record date of 3
November 2017 were recorded on the shareholders' register
maintained by Cymain Registrars Limited or on the separate register
of depository interests maintained by Computershare Investor
Services PLC. The ex-dividend date for the Final Dividend was 2
November 2017. Further details regarding the Final Dividend can be
found in the Company's announcement of 9 October 2017.
For further information, please contact:
Urals Energy Public Company
Limited
Andrew Shrager, Chairman Tel: +7 495 795
Leonid Dyachenko, Chief 0300
Executive Officer
Sergey Uzornikov, Chief
Financial Officer
www.uralsenergy.com
Allenby Capital Limited
Nominated Adviser and Broker
Nick Naylor / Alex Brearley Tel: +44 (0) 20
3328 5656
www.allenbycapital.com
This information is provided by RNS
The company news service from the London Stock Exchange
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