CALGARY, Oct. 4, 2013 /CNW/ - Caracal Energy Inc. ("Caracal Energy" or the "Company") is pleased to announce that all resolutions put to a special meeting of Shareholders held on October 3, 2013 were duly approved.
Resolution 3 was passed as an ordinary resolution and Resolutions 1, 2 and 4 were passed as special resolutions.
Details of the resolutions are set out in the Proxy Statement and Information Circular dated September 6, 2013, which is available on the Company's website at www.caracalenergy.com. Details of the voting results are available on the Company's website and on SEDAR at www.sedar.com.
In accordance with Listing Rule 9.6.2, copies of the resolutions have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM
About Caracal Energy Inc.
Based in Canada, Caracal Energy Inc. is an international exploration and development company focused on oil and gas exploration, development and production activities in the Republic of Chad, Africa. In 2011, the Company entered into three production sharing contracts ("PSCs") from the government of the Republic of Chad. These PSCs provide exclusive rights to explore and develop reserves and resources over a combined area of 26,103 km2 in southern Chad. The PSCs cover two world-class oil basins with development opportunity, oil discoveries, and numerous exploration prospects.
The Company trades on the London Stock Exchange under the symbol CRCL.
SOURCE: Caracal Energy Inc.
For further information:
Caracal Energy Inc.
Gary Guidry, President and Chief Executive Officer
Trevor Peters, Chief Financial Officer
Longview Communications - Canadian Media Enquiries
FTI Consulting - UK Media Enquiries
Ben Brewerton / Ed Westropp
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