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RNS Number : 3668O
Hardy Oil & Gas plc
01 October 2019
 

 

 

1 October 2019

 

Hardy Oil and Gas plc

(LSE: HDY)

 

Result of Extraordinary General Meeting

On 22 August 2019, Hardy Oil and Gas plc ("Hardy" or the "Company") announced and published a shareholder circular including a notice of general meeting ("General Meeting") in connection with the proposed sale of Hardy Exploration & Production (India) Inc. ("HEPI") to Invenire Energy Private Ltd ("Invenire") ("Sale") and the transfer of listing segment of its shares on the Official List from a Premium Listing to a Standard Listing ("Transfer of Listing").

At the General Meeting of the Company held today the requisite shareholder approval was given by way of a poll to approve the Sale and authorise the Transfer of Listing.

 

The votes cast at the General Meeting were as follows:

 

 

For

Against

Withheld

Ordinary Resolution

Votes

%

Votes

%

 

To approve the sale of HEPI to Invenire

57,785,054

97.6

1,412,742

2.4

nil

Special Resolution

 

 

 

 

 

To approve the transfer of the Company's listing category on the Official List from a Premium Listing to a Standard Listing

57,785,054

97.6

1,412,742

2.4

nil

 

Having obtained the requisite shareholder approval, the Company expects the Sale to complete tomorrow (2 October 2019) and has submitted an application to the FCA to effect the Transfer of Listing on 30 October 2019.

 

For further information please visit www.hardyoil.com or contact:

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Hardey Resources Ltd

Price: 0.003

Market: ASX
Market Cap: $7.95 m
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