SeaBird Exploration: Extraordinary General Meeting completed





SeaBird Exploration: Extraordinary General Meeting completed

Reference is made to the stock exchange announcement of SeaBird Exploration PLC (“SeaBird”) on 18 September 2017, regarding the calling of an Extraordinary General Meeting (“EGM”) concerning the authorization to create and issue Class A shares after the successful completion of the Private Placement.

The EGM is now completed. The proposals on the agenda were adopted with requisite majority.

The company shall convene a 2nd extraordinary general meeting today concerning the reduction of the company’s authorized share capital and the conversion of the Class A shares into ordinary shares.

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