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Rose Petroleum PLC - Result of General Meeting and change to TVR

RNS Number : 2442U
Rose Petroleum PLC
21 November 2019

21 November 2019


Rose Petroleum plc

("Rose", the "Company" or the "Group")


Result of General Meeting and Total Voting Rights


Rose Petroleum plc (AIM: ROSE), a Rocky Mountain-focused oil and gas company, is pleased to announce that at its general meeting held earlier today, all resolutions were duly passed.


Accordingly, pursuant to the Placing announced on 4 November 2019, the Second Placing Shares are expected to be admitted to trading on AIM tomorrow, 22 November 2019 ("Admission"), to complete the Placing.


Total Voting Rights

With effect from Admission, the Company's total issued Ordinary Share capital will consist of 285,876,061 Ordinary Shares, with one voting right per share. The Company does not hold any shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be 285,876,061 from Admission. 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 4 November 2019, unless the context requires otherwise.





Rose Petroleum plc

Colin Harrington (CEO)

Chris Eadie (CFO)



Tel: +44 (0)20 7225 4599

Tel: +44 (0)20 7225 4599

Allenby Capital Limited - AIM Nominated Adviser

Jeremy Porter / James Reeve / Liz Kirchner



Tel: +44 (0)20 3328 5656


Turner Pope Investments - Joint Broker

Andy Thacker / Zoe Alexander



Tel: +44 (0)20 3657 0050

Cantor Fitzgerald Europe - Financial Adviser and Joint Broker

David Porter



Tel: +44 (0)20 7894 7686


Novum Securities Limited - Joint Broker

Colin Rowbury


Tel: +44 (0)20 7399 9427


Media enquiries:

Allerton Communications

Peter Curtain



Tel: +44 (0) 20 3633 1730

[email protected]


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Quick facts: Rose Petroleum PLC

Price: 0.41

Market: AIM
Market Cap: £1.18 m

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