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RESULTS OF EXTRAORDINARY GENERAL MEETING(Cision Via Acquire Media NewsEdge) The Board of Directors of EOC Limited (the “Company”) wishes to announce that the resolutions relating to the following matters as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 22 August 2014 were put to the meeting and duly passed on poll vote:- For Against Resolutions Total Number of Percentage(%) Number Percentage(%) number of Shares of shares Shares represented Special 76,835,260 76,835,260 100% Nil Nil Resolution 1The proposed adoption of the new articles of association. Special 76,835,260 76,835,260 100% Nil Nil Resolution 2The proposed change of name of the Company to “EMAS Offshore Limited”.FOR FURTHER ENQUIRIES Mr. Jason Goh EOC Limited 65 6590 8209 [email protected] This announcement is subject to the disclosure requirements of the Norwegian Securities Trading Act section 5-12. This information was brought to you by Cision http://news.cision.comhttp://news.cision.com/eoc-limited/r/results-of-extraordinary-general-meeting,c9644042The following files are available for download:http://mb.cision.com/Public/738/9644042/83bf990584581d19.pdf EOC - RESULTS OF EXTRAORDINARY GENERAL MEETING (c) 2014 Cision. All Rights Reserved. [ Back To TMCnet.com's Homepage ] |