Magnolia Petroleum Plc Results of General Meetings

 
TIDMMAGP 
 
22 June 2018 
 
     Magnolia Petroleum Plc / Index: AIM / Epic: MAGP / Sector: Oil & Gas 
 
             Magnolia Petroleum plc ('Magnolia' or 'the Company') 
 
                          Results of General Meetings 
 
Magnolia Petroleum plc, the US focused oil and gas exploration announces that, 
at the general meeting held today in respect of approving the disposal of 
assets and at the adjourned general meeting in respect of cancellation, all 
resolutions were duly passed. 
 
The resolution approving the cancellation of the Company's ordinary shares to 
trading on AIM was conditional on the approval of not less than 75 per cent. of 
the votes cast by shareholders. As a result of passing the resolution, the last 
day of dealings in the Company's ordinary shares on AIM will be 29 June 2018 
and the cancellation will take effect from 07:00 a.m. (GMT) on 2 July 2018. 
 
Further, following shareholder approval to dispose of assets, the Company will 
immediately proceed with the disposal of the Oklahoma and North Dakota assets, 
as previously announced. 
 
On 6 June 2018, the Company announced there was a risk that it would not be 
able to publish its audited financial information for the year to 31 December 
2017 by 30 June 2018.  It now confirms that this is the case. 
 
This announcement contains inside information for the purposes of Article 7 of 
EU Regulation 596/2014. 
 
                                 * * ENDS * * 
 
For further information on Magnolia Petroleum Plc visit 
www.magnoliapetroleum.com or contact the following: 
 
Rita Whittington           Magnolia Petroleum Plc       +01918449 8750 
 
Jo Turner / James Caithie  Cairn Financial Advisers     +44207213 0880 
                           LLP 
 
Daniel Gee                 Cornhill Capital Limited     +44207710 9610 
 
Lottie Wadham              St Brides Partners Ltd       +44207236 1177 
 
Frank Buhagiar             St Brides Partners           +44207236 1177 
                           Ltd 
 
 
 
END

(END) Dow Jones Newswires

June 22, 2018 12:04 ET (16:04 GMT)

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