AGM Statement (4982J)
June 30 2011 - 10:00AM
UK Regulatory
TIDMPELE
RNS Number : 4982J
Petrolatina Energy PLC
30 June 2011
30 June 2011
PetroLatina Energy Plc
("PetroLatina" or the "Company")
Result of 2011 Annual General Meeting
PetroLatina (AIM: PELE), the independent oil and gas
exploration, development and production company focused on Latin
America, announces that the resolutions proposed at its 2011 Annual
General Meeting ("AGM") held earlier today to approve, inter alia,
the granting of authority to the Directors to allot equity
securities, without offering those equity securities pro rata to
existing shareholders, up to an aggregate nominal amount of
US$7,000,000 (70,000,000 new ordinary shares), as set out in the
notice of the Annual General Meeting dated 7 June 2011, were all
duly approved by shareholders.
Enquiries:
PetroLatina Energy Plc Tel: +57 1627 8435
Juan Carlos Rodriguez, Chief Executive Officer
Pawan Sharma, Executive Vice President - Corporate Tel: +44 (0)20 7766
Affairs 0081
Strand Hanson Limited
Simon Raggett / Matthew Chandler Tel: +44 (0)20 7409
3494
Evolution Securities Limited
Chris Sim / Adam James Tel: +44 (0)20 7071
4304
Financial Dynamics
Ben Brewerton / Chris Welsh Tel: +44 (0)20 7831
3113
This information is provided by RNS
The company news service from the London Stock Exchange
END
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