Results of Scheme Meeting

    RNS Number : 6165C
  Anzon Energy Limited
  03 September 2008
   

    3 September 2008
    ANZON ENERGY LIMITED (CODE: AEL)
    Results of Scheme Meeting
    AEL shareholders vote in favour of scheme of arrangement for merger with Roc Oil Company Limited

    Anzon Energy Limited ("AEL" or "the Company") announces that AEL Shareholders today voted overwhelmingly in favour of the scheme of
arrangement ("Scheme"), which subject to the further approval of the Federal Court of Australia, will result in the merger between AEL and
Roc Oil Company Limited (ASX & AIM: ROC) previously announced on 16 June 2008.
    Results of Scheme Meeting
    The resolution to approve the Scheme was passed at today's Scheme Meeting by the following majorities:
    *     99.92% of votes cast in favour of the resolution; and
    *     98.7% of the number of shareholders voting (either in person or by proxy) in favour of the resolution.
    These results exceed the majorities required for the purposes of the Corporations Act.
    The votes cast on the resolution put to a poll at the Scheme Meeting were as follows:
                  For         Against   Abstain
 By votes         76,781,169  60,351    0
 By shareholders  152         2         0

    Details of valid proxies that were received by AEL were as follows:
 For  Against   Open  Abstain
 132  2         19    0

    Second Court Hearing
    A hearing before the Federal Court of Australia to approve the Scheme is scheduled to be held at 10.15am on Friday, 5 September 2008.
The Company will make a further announcement following consideration of the Scheme by the Court.
    An indicative timetable for the remaining steps to implement the Scheme is set out below.
 Court hearing for approval of the Scheme              5 September 2008
 Effective Date of the Scheme                          8 September 2008
 New ROC Shares commence trading on ASX on a           9 September 2008
 deferred settlement basis
 Record Date for determining entitlements to the           7.00pm on 15
 Scheme Consideration                                    September 2008
 Implementation Date for the Scheme                   22 September 2008
 Expected date for despatch of holding statements     22 September 2008
 for New ROC Shares to Scheme Shareholders, which
 will in any event be despatched within 5
 Business Days after Implementation Date
 Commencement of normal trading of New ROC Shares     23 September 2008
 on ASX
    All dates and times are Sydney, Australia times and are indicative only. Any changes to the above timetable will be announced to AIM and
available on the Company's website www.anzonenergy.com.

    Capitalised terms used in this announcement have the same meaning as set out in the Scheme Booklet dated 30 July 2008 (unless indicated
otherwise).

    For further information please contact:

    Anzon Energy Limited: Mr Tony Strasser +61 2 9024 3555
    Grant Thornton UK LLP: Fiona Owen +44 20 7383 5100

This information is provided by RNS
The company news service from the London Stock Exchange
 
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