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15.09.2014 05:43:00
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EOC Limited: Results of Extraordinary General Meeting
Regulatory News:
The Board of Directors of EOC Limited (the "Company”) wishes to announce that the resolutions relating to the following matters as set out in the Notice of Extraordinary General Meeting ("EGM”) dated 22 August 2014 were put to the meeting and duly passed on poll vote:
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For |
Against |
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| Resolutions |
Total number of |
Number of |
Percentage |
Number of |
Percentage |
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Special Resolution 1 The proposed adoption of the new articles of association. |
76,835,260 | 76,835,260 | 100% | Nil | Nil | ||||||
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Special Resolution 2 The proposed change of name of the Company to "EMAS Offshore Limited”. |
76,835,260 | 76,835,260 | 100% | Nil | Nil | ||||||
This announcement is subject to the disclosure requirements of the Norwegian Securities Trading Act section 5-12.
This information was brought to you by Cision http://news.cision.com
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