Results of General Meeting
07 July 2008 - 5:39PM
UK Regulatory
RNS Number : 4310Y
Elixir Petroleum Ltd
07 July 2008
Elixir Petroleum Limited
(AIM : ELP)
7 July 2008
RESULTS OF GENERAL MEETING
A General Meeting of Elixir Petroleum Limited ("Company") was held on Monday 7 July 2008 at Level 20, 77 St Georges Terrace, Perth at
10.00 am. Both resolutions considered by the meeting were passed and, in accordance with Section 251AA of the Corporations Act 2001, the
following information is also provided:
Number of proxy votes
Resolution Result For Against Abstaining Proxy*s discretion
1. Ratification of Passed on a show of 35,986,776 50,000 7,799,715 5,625
previous issue of shares(as hands
amended * see below)
2. Approval for the issue Passed on a show of 43,786,491 50,000 Nil 5,625
of shares hands
Amendment to Resolution 1:
Please note that Resolution 1 was amended to read as follows:
"That pursuant to and in accordance with Listing Rule 7.4 of the Listing Rules of Australian Securities Exchange and for all other
purposes, Shareholders approve and ratify the allotment and issue of 20,000,000 fully paid ordinary shares in the capital of the Company
which will be placed on or around 10 June 2008 at an issue price of 27 cents each on the terms and conditions set out in the Explanatory
Statement accompanying this Notice of Meeting.".
The Resolutions (as amended) were in accordance with the Notice of Meeting previously mailed to shareholders and available on the
Company's website.
For further information, please visit the Company's website at www.elixirpetroleum.com, or contact:
Elixir Petroleum Limited Blue Oar Securities Plc
Alex Neuling Jerry Keen / Olly Cairns
Tel: (+61) 8 9440 2650 Tel: (+44) 207 448 4400 / (+61) 8 6430
1631
Conduit PR
Jonathan Charles / Sarah Alexander
Tel: (+44) 207 429 6666
This information is provided by RNS
The company news service from the London Stock Exchange
END
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