Result of General Meeting and Board Changes


 

TIDMTMAN 
 
RNS Number : 0283Y 
Timan Oil & Gas Plc 
26 August 2009 
 

 
 
 
 
TIMAN OIL & GAS PLC 
("Timan" or the "Company") 
 
 
Result of General Meeting and Board Changes 
 
 
The general meeting of Timan, which as previously announced was requisitioned by 
Redbell Investments Limited on 10 July 2009, was held yesterday.  At the general 
meeting the resolutions to remove Alexander Kapalin, Dmitry Chalov and Peter 
Anclam from the board of Timan (the "Board") and to appoint Vitaly Belik and 
Dmitry Soloviev to the Board were duly passed as was the resolution providing 
for, under the Articles of Association of the Company, a minimum of two 
directors on the Board.  The Company also announces that, on 24 August 
2009, Boris Litvak tendered his resignation from the Board with immediate 
effect. Therefore, the resolutions proposing the removal of Mr. Litvak and of 
Konstantin Ryzhkov, who had already tendered his resignation from the Board with 
immediate effect (as announced on 13 August 2009), as directors of the Company 
were not voted upon at the general meeting. 
 
 
Enquiries: 
 
 
Timan Oil & Gas plc 
Vitaly Belik, Non-Executive Director 
Dmitry Soloviev, Non-Executive Director 
+7 495 287 32 78 
 
 
Strand Partners Limited 
Simon Raggett/Rory Murphy 
+ 44 (0) 20 7409 3494 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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