Shareholder Requisition of Extraordinary General M
July 10 2009 - 11:28AM
UK Regulatory
TIDMTMAN
RNS Number : 5140V
Timan Oil & Gas Plc
10 July 2009
TIMAN OIL AND GAS PLC
("Timan" or the "Company")
Shareholder Requisition of Extraordinary General Meeting
The board of directors of Timan (the "Board") announces that it has today
received a request from Redbell Investments Limited ("Redbell") to call an
extraordinary general meeting (the "EGM") pursuant to section 303 of the
Companies Act 2006 and article 45.2 of the Company's articles of association
(the "Articles"). Redbell owns 23,970,171 ordinary shares in the Company,
representing 13.88 per cent. of the Company's issued share capital.
Redbell has proposed eight ordinary resolutions for consideration at the EGM,
being separate resolutions to remove each of the five existing directors of the
Company, to appoint each of Vitalay Belik and Dmitry Soloviev as new directors
of the Company, and to amend the Articles to permit a minimum of two directors
on the Board.
Redbell and Earvil Consultants Limited, which holds a significant number of
ordinary shares in the Company, have stated that they both intend to vote in
favour of the resolutions at the EGM.
Pursuant to the Companies Act 2006 the Company is obliged to give notice of the
EGM by 31 July 2009.
Enquiries:
Timan Oil & Gas plc
Alexander Kapalin, Chief Executive Officer
+7 495 22 333 90
Strand Partners Limited
Simon Raggett/Rory Murphy
+ 44 (0) 20 7409 3494
This information is provided by RNS
The company news service from the London Stock Exchange
END
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