Company name Kuwait Energy PLC
Headline AGM & EGM 2015 - Replacement

RNS Number : 6983H
Kuwait Energy PLC
02 December 2015

The following replaces the announcement released on 1st December 2015 at 13:27 RNS Number 5929H in its entirety. The full amended text appears below


1 December 2015


AGM / EGM Results


Kuwait, 1 December 2015: Kuwait Energy plc held its adjourned 2015 Annual General Meeting

("AGM") today (1 December 2015) at 10:00 a.m. Kuwait time at The Symphony Style Hotel, Salmiya, Kuwait, and announces that all resolutions proposed at the adjourned AGM were approved. Voting on all resolutions was on a show of hands.


Kuwait Energy plc also held an Extraordinary General Meeting ("EGM") today at 11:20 a.m. Kuwait time at the same location, and announces that the resolution proposed at the EGM was approved. Voting on the resolution was on a show of hands.


The full text of each AGM and EGM resolution was set out in the Notice of the 2015 AGM and EGM circulated to shareholders on 4 November 2015, a copy of which is available on the Kuwait Energy website at





Kuwait Energy +96 597 200 221

Sara Soliman - Investor Relations Officer







This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange



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