Matra Petroleum Plc, the oil & gas focused Investing Company, announces that at the Company's EGM held today, the resolution to approve the cancellation of the admission of the Company's ordinary shares to trading on AIM was duly passed. Accordingly cancellation of trading will take effect from 7.00 a.m. on 1 May 2014.
Proxy votes lodged in favour of the Chairman
For |
Against |
Discretion |
Votes Withheld |
For + Discretion | ||||||||||||
Resolution |
Description |
Holders Voting |
Votes |
% Votes Cast |
Holders Voting |
Votes |
% Votes Cast |
Holders Voting |
Votes |
% Votes Cast |
Holders Voting |
Votes |
Total Votes Cast (excl. Votes Withheld) |
Holders Voting |
Votes |
% Votes Cast |
RES:001 |
CANCELLATION OF ADMISSION |
77 |
409,664,121 |
99.01 |
20 |
3,884,927 |
0.94 |
8 |
229,718 |
0.05 |
1 |
4,000 |
413,778,766 |
85 |
409,893,839 |
99.06 |
Proxy votes lodged in favour of Third Parties
For |
Against |
Discretion |
Votes Withheld |
For + Discretion | ||||||||||||
Resolution |
Description |
Holders Voting |
Votes |
% Votes Cast |
Holders Voting |
Votes |
% Votes Cast |
Holders Voting |
Votes |
% Votes Cast |
Holders Voting |
Votes |
Total Votes Cast (excl. Votes Withheld) |
Holders Voting |
Votes |
% Votes Cast |
RES:001 |
CANCELLATION OF ADMISSION |
6 |
1,747,823 |
24.94 |
1 |
215,429 |
3.07 |
4 |
5,045,675 |
71.99 |
0 |
0 |
7,008,927 |
10 |
6,793,498 |
96.63 |
Total Proxy votes lodged
For |
Against |
Discretion |
Votes Withheld |
For + Discretion | ||||||||||||
Resolution |
Description |
Holders Voting |
Votes |
% Votes Cast |
Holders Voting |
Votes |
% Votes Cast |
Holders Voting |
Votes |
% Votes Cast |
Holders Voting |
Votes |
Total Votes Cast (excl. Votes Withheld) |
Holders Voting |
Votes |
% Votes Cast |
RES:001 |
CANCELLATION OF ADMISSION |
83 |
411,411,944 |
97.77 |
21 |
4,100,356 |
0.97 |
12 |
5,275,393 |
1.26 |
1 |
4,000 |
420,787,693 |
95 |
416,687,337 |
99.03 |
distributed by |