(01/12/06) Result of Annual General Meeting

 

GTL Resources plc (“GTL” or “the Company”)

 

Result of Annual General Meeting

 

GTL announces that, at the Company’s Annual General Meeting (“AGM”) held today, Resolutions 1 to 7, as detailed in the notice of Annual General Meeting circulated to shareholders on 6 November 2006 were duly passed.  Resolution 8 relating to the partial disapplication of pre-emption rights in respect of allotments for cash was not passed.

Following the passing of Resolution 6, relating to the share consolidation, at the AGM, with effect from 7am on 1 December 2006, GTL will have an issued share capital of 22,702,745 ordinary shares of £1 each and these shares are expected to be admitted to trading on AIM at 8.00am on 1 December 2006.

 

Back to company announcements menu