Urals Energy Public Company Limited Requisition of an extraordinary general meeting (8702O)
25 Settembre 2013 - 1:08PM
UK Regulatory
TIDMUEN
RNS Number : 8702O
Urals Energy Public Company Limited
25 September 2013
Press Release 25 September 2013
Urals Energy PCL
("Urals Energy" or the "Company")
Requisition of an extraordinary general meeting
Urals Energy PCL (AIM:UEN), the independent exploration and
production company with operations in Russia, announces that it has
received a notice requisitioning an extraordinary general meeting
of shareholders (the "EGM Notice") to consider the removal of
Andrew Shrager, Alexei Maximov, Leonid Y Dyachenko, Aleksey V
Ogarev, Ingeborg Srenger and Stephen Buscher from the board of
Urals Energy and the appointment of Maxim Barskiy and Jonathan
Kollek in their place.
The EGM Notice has been served by Alpcot Capital Management Ltd
and Fire East Corporation who state that they are interested in
77,302,785 shares, in aggregate, in Urals Energy representing
approximately 30.62 per cent. of the Company's issued share
capital.
Urals Energy is currently taking legal advice on the validity of
the EGM Notice and further announcements will be made at the
appropriate time. In the meantime, Urals Energy will release its
interim results for the six months ended 30 June 2013 by the end of
this week as originally targeted.
- Ends -
For further information, please contact:
Urals Energy Public Company Limited
Alexei Maximov, Chief Executive Tel: +7 495 795 0300
Officer
Sergey Uzornikov, Chief Financial www.uralsenergy.com
Officer
Allenby Capital Limited
Nominated Adviser and Broker
Nick Naylor Tel: +44 (0) 20 3328
5656
Alex Price www.allenbycapital.com
Media enquiries:
Abchurch
Henry Harrison-Topham / Quincy Allan Tel: +44 (0) 20 7398
7710
quincy.allan@abchurch-group.com www.abchurch-group.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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