Rose Petroleum PLC Result of General Meeting and Total Voting Rights (0618T)
09 October 2017 - 8:34PM
UK Regulatory
TIDMROSE
RNS Number : 0618T
Rose Petroleum PLC
09 October 2017
9 October 2017
Rose Petroleum plc
("Rose Petroleum" or the "Company")
Result of General Meeting and Total Voting Rights
Rose Petroleum (AIM: ROSE), the AIM quoted natural resources
business, is pleased to announce that at its general meeting, held
earlier today, all resolutions were duly passed.
Accordingly, pursuant to the Placing announced on 22 September
2017, the Second Placing Shares are expected to be admitted to
trading on AIM tomorrow, 10 October 2017 ("Admission"), to complete
the Placing.
Matthew Idiens, Chief Executive, commented:
"With the passing of the resolutions at the General Meeting
today, the Company is now fully funded to complete the 3D seismic
survey in the Paradox Basin in Utah, U.S.A. and associated follow
up work.
The seismic survey is still on track to be completed ahead of
the scheduled timetable, good weather permitting, and we are very
pleased with the quality of data collected to date.
We would like to thank our Shareholders for their continued
support and we look forward keeping the market updated on our
progress during this exciting period for the Company."
Total Voting Rights
With effect from Admission, the Company's issued ordinary share
capital will comprise 112,644,709 ordinary shares of 0.1 pence,
with one voting right per share. The Company does not hold any
shares in treasury. Therefore, the total number of ordinary shares
of 0.1p and voting rights in the Company will be 112,644,709. This
figure may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change in their
interest in, the share capital of the Company pursuant to the FCA's
Disclosure Guidance and Transparency Rules.
Defined terms used in this announcement have the same meaning as
in the Company's announcement on 22 September 2017, unless the
context requires otherwise.
Enquiries:
Rose Petroleum Tel: +44 (0)
plc 20 7225 4595
Matthew Idiens (CEO) Tel: +44 (0)
Chris Eadie (CFO) 20 7225 4599
Jeremy Porter / James Allenby Capital Tel: +44 (0)
Reeve / Liz Kirchner Limited 20 3328 5656
Andy Thacker Turner Pope Tel: +44 (0)20
Investments 3621 4120
This information is provided by RNS
The company news service from the London Stock Exchange
END
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