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Company Volga Gas PLC
TIDM VGAS
Headline

Result of AGM

Released 11:53 06-Jun-2014
Number 0504J11

RNS Number : 0504J
Volga Gas PLC
06 June 2014
 



6 June 2014

VOLGA GAS PLC

 

Result of Annual General Meeting

 

 

Volga Gas plc ("Volga Gas" or "the Company"), the oil and gas exploration and production group operating in the Volga Region of Russia, announces that at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.

 

Among the resolutions passed was a Special Resolution that, subject to confirmation of the High Court, the share premium account of the Company be cancelled in its entirety and a corresponding amount be transferred to the Company's profit and loss account.  A directions hearing has been arranged for 19 June 2014 and a final hearing for 2 July 2014, following which the capital reduction would, if approved by the Court, become effective upon filing of the Court order and a statement of capital with the Registrar of Companies.

 

ENDS

 

For additional information please contact:

 

Volga Gas plc


Mikhail Ivanov, Chief Executive Officer

+7 (495) 721 1233

Tony Alves, Chief Financial Officer

+44 (0) 20 8622 4451



Oriel Securities


Michael Shaw

+44 (0)20 7710 7600



FTI Consulting


Ed Westropp

+44 (0)20 3727 1521

Alex Beagley

+44 (0)20 3727 1045



 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Result of AGM - RNS