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9th January 2017
MADAGASCAR OIL LIMITED
("Madagascar Oil" or the "Company") Result of Annual General Meeting
Madagascar Oil announces the results of the Company's Annual General Meeting ("AGM") held at 11am on 30 December 2016, as follows:
Resolution | Result | |
1 | To re-elect Andrew James Morris | Passed |
2 | To re-elect Stephen McCaughan Hope | Passed |
3 | To re-elect Al Njoo | Passed |
4 | To re-elect Duncan Reynolds | Passed |
5 | To re-appoint PricewaterhouseCoopers LLP as the Company's auditors | Passed |
-ENDS-
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