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Pin to quick picksMosman Oil Gas Regulatory News (MSMN)

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AGM Update - Withdrawal of Resolution 2

13 Jan 2022 07:00

RNS Number : 2498Y
Mosman Oil and Gas Limited
13 January 2022
 

 

 13 January 2022

 

Mosman Oil and Gas Limited

("Mosman" or the "Company")

 

AGM Update - Withdrawal of Resolution 2

 

 

Mosman Oil and Gas Limited (AIM: MSMN) the oil exploration, development, and production company, announces an update on the planned AGM due to held in Sydney on 28 January 2022.

 

The Company has received a number of comments from shareholders in respect to the proposed Resolution 2 - Share Consolidation - 1 for 100 Shares. The Board has taken this feedback into consideration and has decided to withdraw Resolution 2 at this time and that matter will now not be placed before shareholders at the AGM.

 

As required by Australian law, all other aspects of the meeting will proceed.

 

 

Enquiries:

 

Mosman Oil & Gas Limited John W Barr, Executive Chairman Andy Carroll, Technical Director

jwbarr@mosmanoilandgas.com acarroll@mosmanoilandgas.com

NOMAD and Broker

SP Angel Corporate Finance LLP

Stuart Gledhill / Richard Hail / Adam Cowl

+44 (0) 20 3470 0470

Alma PR

Justine James / Joe Pederzolli

+44 (0) 20 3405 0205

+44 (0) 7525 324431

mosman@almapr.co.uk

Joint Broker

Monecor (London) Ltd trading as ETX Capital Thomas Smith

020 7392 1432

 

Updates on the Company's activities are regularly posted on its website:

www.mosmanoilandgas.com

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5th Jun 20231:34 pmRNSEP 145 Government Grant
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12th Apr 20232:33 pmRNSHolding(s) in Company
6th Apr 20233:50 pmRNSShare Placement
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21st Mar 20232:38 pmRNSHolding(s) in Company
17th Mar 20232:04 pmRNSAdvisor Update
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15th Mar 20237:03 amRNS78% Increase in Cinnabar Project Proved Reserves
21st Feb 202311:35 amRNSHolding(s) in Company
20th Feb 20237:00 amRNSSacred Site Clearance Certificate for EP 145
30th Jan 20237:10 amRNSQuarterly Production and Cinnabar-1 Update
16th Jan 20237:00 amRNSCinnabar-1 pipeline completed & regular oil sales
6th Jan 20238:12 amRNSCinnabar-1 Initial Production
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17th Nov 20227:00 amRNSCinnabar-1 well production update
7th Nov 20221:42 pmRNSNotice of AGM
7th Nov 202212:08 pmRNSFinal Results
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28th Oct 20221:53 pmRNSHolding(s) in Company
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26th Oct 20227:33 amRNSCinnabar Near Term Production Opportunities
24th Oct 20224:40 pmRNSSecond Price Monitoring Extn

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