ArPetrol Ltd. Announces Adoption of a Shareholders Rights Plan
December 29 2011 - 8:00AM
PR Newswire (Canada)
CALGARY, Dec. 29, 2011 /CNW/ - ArPetrol Ltd. ("ArPetrol" or the
"Company") announces that its board of directors has approved the
adoption of a shareholder rights plan (the "Plan"). The Plan has
been adopted to ensure the fair and equal treatment of the
Company's shareholders in the event of a take-over bid for the
Company's common shares. It is designed to provide the
Company's board of directors and shareholders with an opportunity
to fully evaluate any unsolicited take-over bid and, if
appropriate, to evaluate and pursue other alternatives to maximize
shareholder value without any undue time constraints. The Plan was
not adopted in response to any actual or threatened take-over bid
or other proposal from a third party to acquire control of the
Company. The Plan is similar to those adopted by several
other Canadian companies and is not intended to block take-over
bids that treat the Company's shareholders fairly. According to the
terms of the Plan, an offer that satisfies certain minimum
standards designed to protect shareholder interests will be
considered to be a "Permitted Bid". A Permitted Bid must,
among other conditions, be made by way of a take-over bid circular
to all shareholders, remain open for a minimum of 60 days and be
accepted by a specified percentage of the common shares held by
independent shareholders. The Plan is effective as of December 29,
2011. However, in accordance with the requirements of the TSX
Venture Exchange, the Company's shareholders will be asked to
confirm and ratify the Plan at the next meeting of shareholders and
in any event not later than June 20, 2012. If the Plan is not so
ratified, the Plan and all rights issued thereunder will terminate.
Details of the Plan will be included in the information circular
sent to the Company's shareholders in connection with such meeting.
About ArPetrol Ltd. The Company is a Calgary-based publicly traded
company currently engaged in oil and natural gas exploration,
development and production and third-party natural gas processing
in Argentina where it also owns and operates a gas processing
facility with capacity of 85 million cubic feet (MMcf) per
day. The Company's Common Shares are listed on the TSX
Venture Exchange under the symbol "RPT". Additional information
relating to the Company is also available on SEDAR at
www.sedar.com. Neither the TSX Venture Exchange nor its Regulation
Services Provider (as defined in the policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this release. ArPetrol Ltd. CONTACT: Tim Thomas, President and
Chief Executive Officert.thomas@arpetrol.comOrIan Habke, Chief
Financial Officeri.habke@arpetrol.comArPetrol Ltd.Main Phone:
403-263-6738
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