TIDMXEL

RNS Number : 4228F

Xcite Energy Limited

27 July 2016

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

LSE-AIM: XEL

27 July 2016

Xcite Energy Limited

("Xcite Energy" or the "Company")

Results of Annual General and Special Meeting of Shareholders 2016

Xcite Energy is pleased to announce the results of its Annual General and Special Meeting of Shareholders held on 27 July 2016.

The following resolutions, as set out in the Notice of Meeting, were approved by the holders of the ordinary shares of the Company:

(1) To receive and consider the consolidated financial statements of the Company and reports thereon of the Directors and Auditors for the year ended 31 December 2015.

(2) To re-appoint BDO LLP as auditors to the Company for the ensuing year and to permit the Directors of the Company to agree their remuneration.

   (3)        To re-elect Rupert Cole as a director. 
   (4)        To re-elect Andrew Fairclough as a director.

(5) That the Articles of Association produced to the Meeting and initialled by the chairman of the Meeting for the purpose of identification be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association. That the registered agent of the Company be authorised and directed to file the amended Articles of Association with the BVI Registrar.

For further details, please see the management proxy circular dated 4 July 2016 available on the Company's website www.xcite-energy.com

 
 ENQUIRIES:                               +44 (0) 1483 
  Xcite Energy Limited                     549 063 
 Rupert Cole / Andrew 
  Fairclough 
 
 Liberum (Joint Broker and Nominated     +44 (0) 203 
  Adviser)                                100 2222 
 Clayton Bush / Jamie 
  Richards 
 
 Morgan Stanley (Joint                   +44 (0) 207 
  Broker)                                 425 8000 
 Andrew Foster 
 
                                         +44 (0) 203 
 Bell Pottinger                           772 2500 
 Henry Lerwill

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 27, 2016 10:35 ET (14:35 GMT)

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