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Rose Petroleum PLC - Result of AGM

RNS Number : 5152U
Rose Petroleum PLC
29 July 2020
 

29 July 2020

Rose Petroleum plc

(the "Company")

 

Result of Annual General Meeting

 

Rose Petroleum plc (AIM: ROSE), the Rocky Mountain focused oil and gas company, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.

 

Change of Company name

 

With the passing of Resolution 7 at the Annual General Meeting, the change of the Company's name to Zephyr Energy PLC was approved by shareholders.  The name change will become effective once Companies House has issued a new certificate reflecting the new name and a further announcement will be made once this has been received. Upon the change of name, the Company's TIDM will change to ZPHR. The Company's ISIN and SEDOL will not change.

 

 

Contacts:

 

Rose Petroleum plc

Colin Harrington (CEO)

Chris Eadie (CFO)

 

 Tel: +44 (0)20 7225 4599

Allenby Capital Limited - AIM Nominated Adviser

Jeremy Porter / Liz Kirchner

 

 Tel: +44 (0)20 3328 5656

 

Turner Pope Investments - Broker

Andy Thacker / Zoe Alexander

 Tel: +44 (0)20 3657 0050

 

 

 

 

 

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Zephyr Energy PLC

Price: 0.675

Market: LSE
Market Cap: £1.94 m
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