Result of EGM
03 Maio 2006 - 9:36AM
UK Regulatory
RNS Number:3592C
MedOil PLC
03 May 2006
FOR IMMEDIATE RELEASE 3 MAY 2006
MEDOIL PLC
("MedOil" or "the Company")
RESULT OF EGM
MedOil plc, the oil and gas exploration company focused on petroliferous basins
in the Mediterranean and North African regions, announces that at the Company's
Extraordinary General Meeting held earlier today, the resolutions were duly
passed.
The resolutions were as follows:
1. To receive and adopt the statement of accounts for the period ended 30
September 2005 together with the reports of the directors and auditors
thereon.
2. To re-appoint Messrs Gibbons Mannington as auditors to act as such until the
conclusion of the next General Meeting of the Company at which the
requirements of section 241(1) of the Companies Act 1985 are complied with
and to authorise the directors of the Company to fix their remuneration.
--ENDS--
ENQUIRIES:
MedOil plc Tel: 0207 921 0001
David Thomas, Chief Executive Officer
Bishopsgate Communications Limited Tel: 020 7430 1600
Maxine Barnes
Nick Rome
Arden Partners Limited Tel: 020 7398 1630
Christopher Hardie
This information is provided by RNS
The company news service from the London Stock Exchange
END
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