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Lansdowne Oil and Gas PLC

Declaration of Voting Results & Voting Rights Announcements Jun 9, 2016

7756_rns_2016-06-09_464b3b9a-59ab-4aee-86c3-2aab92d4fd65.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 7591A

Lansdowne Oil & Gas plc

09 June 2016

9 June 2016

Lansdowne Oil & Gas plc

Result of General Meeting

Lansdowne Oil & Gas ("Lansdowne" or "the Company"), the independent oil and gas company focussed on offshore Ireland, announces that at the Company's General Meeting, held earlier today, all resolutions to approve a Capital Reorganisation, authority for the Directors to allot New Ordinary Shares and the adoption of new Articles of Association were duly passed.

The New Ordinary Shares created by the Capital Reorganisation will be admitted to AIM on 10 June 2016.  The Company's share capital will remain suspended from trading on AIM until clarification of the Company's financial position.

For further information please contact:

Lansdowne Oil & Gas plc

Steve Boldy

Richard Slape
+353 1 495 9259
Cantor Fitzgerald Europe

Sarah Wharry

David Porter
+44 (0) 20 7894 7000

For more information on Lansdowne, please refer to www.lansdowneoilandgas.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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