MAX PETROLEUM PLC (United Kingdom) announces results of annual general meeting of shareholders

/KASE, October 3, 14/ – MAX PETROLEUM PLC (London), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following information statement of September 30, 2014: quote Max Petroleum Plc, an oil and gas company focused on Kazakhstan, announces that at the Annual General Meeting ("AGM") of the Company held at 11:00 a.m. today, resolutions 1, 4 and 5 as set out in the notice of the meeting dated 28 August 2014 were duly passed. Resolutions 2, 3, 6, 7 and 8 were not approved by shareholders. As a result of these votes Robert B. Holland III and David Belding have ceased to be Directors of the Company with immediate effect. The appointment of Iain Patrick as a Director announced on 5 September 2014, which was expected to become effective after the 2014 AGM, has been postponed until further notice at his request. Enquiries: Max Petroleum Plc Tom Randell Director of Investor Relations tel. +44 (0)203 713 4015 Oriel Securities Michael Shaw / Tom Yeadon tel. +44 (0)207 710 7600 Charles Stanley Securities Mark Taylor / Marc Milmo tel. +44 (0)207 149 6000 unquote [2014-10-03]