Result of EGM
31 März 2005 - 9:01AM
UK Regulatory
RNS Number:3722K
Bullion Resources PLC
31 March 2005
Immediate Release 31 March 2005
Bullion Resources plc
Result of Extraordinary General Meeting
At the Extraordinary General Meeting of shareholders, held yesterday, all the
resolutions were duly passed, including the change of name to Nautical Petroleum
plc.
It is expected that dealings in the enlarged group will commence on 1 April
2005.
Commenting on the EGM, Malcolm Burne retiring Chairman said:
"The directors of Bullion are extremely pleased that a valuable acquisition has
now been secured for the shareholders of Bullion Resources plc. Further, I am
confident that in a relatively short period of time the strong characteristics
of the Nautical deal, including the management and asset potential, will restore
shareholder value.
"I am delighted that the rehabilitation of the company is now complete and I
would like to thank Colin Bird and Patrick Kennedy in particular for their role
in the process. I would like to wish the new board of Nautical Petroleum plc,
led by Ian Williams, every good fortune in the development of the company's
planned expansion."
For further information please contact:
Nautical 020 7550 4890
Ian Williams, Chairman
Stephen Jenkins, Chief Executive
Insinger de Beaufort 020 7190 7000
Simon Fox
Louis Castro
Buchanan Communication 020 7466 5000
Ben Willey
Eleanor Williamson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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