Result of General Meeting
Rose is pleased to announce that at its General Meeting held earlier today all the resolutions put to shareholders were unanimously passed.
Rose Petroleum plc, the AIM-listed (AIM: ROSE) natural resources company, is pleased to announce that at its General Meeting held earlier today all the resolutions put to shareholders were unanimously passed.
Application has been made to the London Stock Exchange for the 1,040,000,007 Placing Shares of 0.1p each to be admitted to trading on AIM and Admission and dealings are expected to occur at 8.00am on or around 19 June 2015. The Company does not hold any ordinary shares in treasury. Therefore the total number of ordinary shares and voting rights in the Company on Admission on the 19 June will be 2,550,185,127 ordinary shares of 0.1p each.
The above 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 to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.
Defined terms in this announcement should be taken to have the same meaning as set out in the announcement on 20 June 2014.