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Rose Petroleum PLC - Result of AGM

RNS Number : 5152U
Rose Petroleum PLC
29 July 2020

29 July 2020

Rose Petroleum plc

(the "Company")


Result of Annual General Meeting


Rose Petroleum plc (AIM: ROSE), the Rocky Mountain focused oil and gas company, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.


Change of Company name


With the passing of Resolution 7 at the Annual General Meeting, the change of the Company's name to Zephyr Energy PLC was approved by shareholders.  The name change will become effective once Companies House has issued a new certificate reflecting the new name and a further announcement will be made once this has been received. Upon the change of name, the Company's TIDM will change to ZPHR. The Company's ISIN and SEDOL will not change.





Rose Petroleum plc

Colin Harrington (CEO)

Chris Eadie (CFO)


 Tel: +44 (0)20 7225 4599

Allenby Capital Limited - AIM Nominated Adviser

Jeremy Porter / Liz Kirchner


 Tel: +44 (0)20 3328 5656


Turner Pope Investments - Broker

Andy Thacker / Zoe Alexander

 Tel: +44 (0)20 3657 0050








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Quick facts: Zephyr Energy PLC

Price: 0.61

Market: LSE
Market Cap: £1.75 m


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