Calender Rss feedwww.sanleonenergy.com11/15/2018 5:10:10 PMumbraco v4Calender Rss feedenAnnual General Meeting 2018/media-centre/corporate-calendar/2018/september/28/annual-general-meeting-result-of-meeting-and-directorate-change.aspx2018-09-28T00:00:00San Leon Energywww.sanleonenergy.com/media-centre/corporate-calendar/2018/september/28/annual-general-meeting-result-of-meeting-and-directorate-change.aspx

The Annual General Meeting of the Shareholders of San Leon Energy plc (the "Company") was held on 28 September 2018 at 11.00 am in the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland. The Company is pleased to confirm that all the resolutions were successfully passed with the exception of resolution 2d (re-election by rotation of Raymond King) which was withdrawn by the Chairman at the start of the meeting.

Mr King has advised the board that he will not stand for re-election and wishes to retire as a director of San Leon with immediate effect. Mr King will continue to fulfil his duties as the Company Secretary of the Company until the end of 2018.

Oisín Fanning, Chief Executive of San Leon said:
"I would like to lead the Board in offering our grateful thanks to Ray for his many years of service to the Company since its inception. We wish him the very best in retirement."

Enquiries:
San Leon Energy plc
+ 353 1291 6292
Oisin Fanning, Chief Executive

Cantor Fitzgerald Europe
(Nominated adviser, financial adviser and joint broker to the Company)
Nick Tulloch
(+44 131 257 4634)
David Porter
(+44 207 894 8896)

Whitman Howard Limited
(Financial adviser and joint broker to the Company)
Nick Lovering
(+44 20 7659 1234)

Brandon Hill Capital Limited
(Joint broker to the Company)
Oliver Stansfield
(+44 203 463 5000)
Jonathan Evans
(+44 203 463 5016)

Vigo Communications
(Financial Public Relations)
Chris McMahon (+44 207 830 9700)
Kate Rogucheva (+44 207 830 9705)

Plunkett Public Relations
Sharon Plunkett
(+353 1 280 7873)

The Annual General Meeting of the Shareholders of San Leon Energy plc (the "Company") was held on 28 September 2018 at 11.00 am in the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland. The Company is pleased to confirm that all the resolutions were successfully passed with the exception of resolution 2d (re-election by rotation of Raymond King) which was withdrawn by the Chairman at the start of the meeting.

Mr King has advised the board that he will not stand for re-election and wishes to retire as a director of San Leon with immediate effect. Mr King will continue to fulfil his duties as the Company Secretary of the Company until the end of 2018.

Oisín Fanning, Chief Executive of San Leon said:
"I would like to lead the Board in offering our grateful thanks to Ray for his many years of service to the Company since its inception. We wish him the very best in retirement."

Enquiries:
San Leon Energy plc
+ 353 1291 6292
Oisin Fanning, Chief Executive

Cantor Fitzgerald Europe
(Nominated adviser, financial adviser and joint broker to the Company)
Nick Tulloch
(+44 131 257 4634)
David Porter
(+44 207 894 8896)

Whitman Howard Limited
(Financial adviser and joint broker to the Company)
Nick Lovering
(+44 20 7659 1234)

Brandon Hill Capital Limited
(Joint broker to the Company)
Oliver Stansfield
(+44 203 463 5000)
Jonathan Evans
(+44 203 463 5016)

Vigo Communications
(Financial Public Relations)
Chris McMahon (+44 207 830 9700)
Kate Rogucheva (+44 207 830 9705)

Plunkett Public Relations
Sharon Plunkett
(+353 1 280 7873)

Annual General Meeting 2017/media-centre/corporate-calendar/2017/october/6/2017-agm.aspx2017-10-06T00:00:00San Leon Energywww.sanleonenergy.com/media-centre/corporate-calendar/2017/october/6/2017-agm.aspx

The Annual General Meeting of the Company will be held at 11.00 a.m. at the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland.

The notice of meeting document can be downloaded here. (PDF download)

The Proxy form can be downloaded here. (PDF download)

The latest annual report can be downloaded (PDF download).

The Annual General Meeting of the Company will be held at 11.00 a.m. at the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland.

The notice of meeting document can be downloaded here. (PDF download)

The Proxy form can be downloaded here. (PDF download)

The latest annual report can be downloaded (PDF download).

Extraordinary General Meeting 2016/media-centre/corporate-calendar/2016/september/2/extraordinary-general-meeting-2016.aspx2016-09-20T00:00:00San Leon Energywww.sanleonenergy.com/media-centre/corporate-calendar/2016/september/2/extraordinary-general-meeting-2016.aspx

San Leon will hold an EGM at 11.00 a.m. on 20 September 2016 at the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland.

Notice of 2016 EGM (PDF download

Click here for EGM 2015 information and documentation

 

San Leon will hold an EGM at 11.00 a.m. on 20 September 2016 at the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland.

Notice of 2016 EGM (PDF download

Click here for EGM 2015 information and documentation

 

Annual General Meeting 2016/media-centre/corporate-calendar/2016/september/20/annual-general-meeting-2016.aspx2016-09-20T00:00:00San Leon Energywww.sanleonenergy.com/media-centre/corporate-calendar/2016/september/20/annual-general-meeting-2016.aspx

San Leon will hold an EGM at 11.00 a.m. on 20 September 2016 at the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland.

Notice of 2016 EGM (PDF download

Click here for EGM 2015 information and documentation

San Leon will hold an EGM at 11.00 a.m. on 20 September 2016 at the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland.

Notice of 2016 EGM (PDF download

Click here for EGM 2015 information and documentation

Annual General Meeting 2015/media-centre/corporate-calendar/2015/september/2/annual-general-meeting-2015.aspx2015-09-25T00:00:00San Leon Energywww.sanleonenergy.com/media-centre/corporate-calendar/2015/september/2/annual-general-meeting-2015.aspx

The Annual General Meeting of the Company will be held on 25 September 2015 at 11.00 am in the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland.

The notice of meeting document can be downloaded here.

The Proxy form can be downloaded here.

The latest annual report can be downloaded here.

The Annual General Meeting of the Company will be held on 25 September 2015 at 11.00 am in the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland.

The notice of meeting document can be downloaded here.

The Proxy form can be downloaded here.

The latest annual report can be downloaded here.

Annual General Meeting/media-centre/corporate-calendar/2014/june/30/annual-general-meeting.aspx2014-09-26T00:00:00San Leon Energywww.sanleonenergy.com/media-centre/corporate-calendar/2014/june/30/annual-general-meeting.aspx

The Annual General Meeting of the Company was held on Friday 26 September 2014 at 11.00am in the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland.

The notice of meeting document can be downloaded here.

The Annual General Meeting of the Company was held on Friday 26 September 2014 at 11.00am in the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland.

The notice of meeting document can be downloaded here.

Extraordinary General Meeting/media-centre/corporate-calendar/2013/october/18/egm-september-2013.aspx2013-10-18T00:00:00San Leon Energywww.sanleonenergy.com/media-centre/corporate-calendar/2013/october/18/egm-september-2013.aspx

The Extraordinary General Meeting of the Company will be held on Friday 18 October 2013 at 11.00am in the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland. 

Circular and notice of meeting document can be downloaded here

The Extraordinary General Meeting of the Company will be held on Friday 18 October 2013 at 11.00am in the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland. 

Circular and notice of meeting document can be downloaded here

Annual General Meeting/media-centre/corporate-calendar/2012/september/28/annual-general-meeting.aspx2012-09-28T00:00:00San Leon Energywww.sanleonenergy.com/media-centre/corporate-calendar/2012/september/28/annual-general-meeting.aspx

Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland at 11.00am.

Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland at 11.00am.