Emerald Energy Plc - 31 August 2004
Not for release, distribution or publication in whole or in part into the United States, Canada, Japan, South Africa, the Republic of Ireland, New Zealand or Australia
Results of EGM
The Board of Emerald Energy Plc (“Emerald Energy”) announces that, at the Extraordinary General Meeting held earlier today, the Resolutions which were set out in the Notice of Extraordinary General Meeting included in the document relating to the Placing and the Open Offer dated 30 July 2004 were passed without amendment.
The New Ordinary Shares to be issued pursuant to the Placing and the Open Offer will be credited as fully paid and will rank pari passu in all respects with issued New Ordinary Shares created by the Consolidation.
The Placing and the Open Offer remain conditional upon Admission occurring by no later than 8.00 a.m. on 1 September 2004 or such later date as Teather & Greenwood Limited and Emerald Energy may agree.
| Press Enquiries: |
Alastair Beardsall, Chairman and Chief Executive
Edward Grace, Finance Director
Emerald Energy Plc |
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Tel: 020 7925 2440 |
Chris Hardie / Mark Dickenson
Teather & Greenwood Limited |
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Tel: 020 7426 9000 |
Teather & Greenwood Limited acted as Sponsor and Stockbroker in relation to the Placing and Open Offer.
Teather & Greenwood Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting solely for Emerald Energy in relation to the Placing and the Open Offer and no one else and will not be responsible to anyone other than Emerald Energy for providing the protections afforded to clients of Teather & Greenwood Limited nor for providing advice in relation to the Placing and the Open Offer.
None of the New Ordinary Shares has been or will be registered under the United States Securities Act of 1933, as amended, nor under the applicable securities laws of any state of the United States, any province or territory of Canada, Japan, South Africa, the Republic of Ireland, New Zealand or Australia. Accordingly, the New Ordinary Shares may not be offered, sold or delivered within the United States, Canada, Japan, South Africa, the Republic of Ireland, New Zealand or Australia.
This press announcement has been issued by Emerald Energy and is the sole responsibility of Emerald Energy
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