UEN Urals EN.

TIDMUEN

RNS Number : 3061X

Urals Energy Public Company Limited

09 January 2014

 
 Press Release   9 January 2014 
 

Urals Energy PCL

("Urals Energy" or the "Company")

Posting of proxies re. the Extraordinary General Meeting

Urals Energy (AIM:UEN), the independent exploration and production company with operations in Russia, announces that it has today posted proxy forms to its shareholders ahead of the Extraordinary General Meeting of the Company's shareholders to be held at 11.00 a.m. (Cyprus time) on Monday, 27 January 2014 at the Evagoras Building, Office 34, 3rd floor, 31 Evagorou Avenue, Nicosia, CY-1066, Cyprus (the "EGM").

The proxy form will shortly be available for download from the Company's website, www.uralsenergy.com, in accordance with AIM Rule 20.

Board Recommendation

For the reasons listed in the letter to shareholders dated 2 January 2013, the Board unanimously recommends that shareholders vote against all the resolutions proposed by Fire East Corporation at the EGM.

- 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 / Alex Price          Tel: +44 (0) 20 3328 
                                                   5656 
                                 www.allenbycapital.com 
 

Media enquiries:

 
 Abchurch 
 Quincy Allan / Alistair de Kare-Silver     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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