Posting of Circular and Notice of General Meeting


 

TIDMROS 
 
RNS Number : 7251Y 
Ramco Energy PLC 
08 September 2009 
 

8 September 2009 
Ramco Energy plc ("Ramco" or "the Company") 
Posting of Circular and Notice of General Meeting 
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR 
FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE 
RELEVANT LAWS IN THAT JURISDICTION 
Ramco is pleased to announce that further to its announcement on 7th September 
2009 it has today posted a circular to shareholders convening a general meeting 
to be held at 12.30 p.m. on 24 September 2009 at Britannia House, Endeavour 
Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6UF. 
The circular sets out the rationale behind the Board's decision for Ramco to 
become a renewable energy pure-play, highlights the competitive advantages of 
SERL, provides details of the new funding from Lanstead, outlines the Company's 
proposed exit from oil and gas activity, updates shareholders with our interim 
results and details the resolutions to be proposed at the General Meeting. 
The Board unanimously recommends that all shareholders vote in favour of the 
resolutions to be proposed at the General Meeting as the Company's directors 
have undertaken to do so in respect of 6,576,598 Ordinary Shares, representing 
approximately 12.4 per cent. of the existing ordinary issued share capital of 
the Company. 
In addition, certain of the Proposed Directors and other parties have 
irrevocably undertaken to vote in favour of the resolutions in respect of 
110,316 Ordinary Shares, representing approximately 0.2 per cent. of the 
existing ordinary issued share capital of the Company. 
Accordingly, the Company is in receipt of irrevocable undertakings to vote in 
favour of the Resolutions in respect of 6,686,914 Ordinary Shares, representing 
approximately 12.6 per cent. of the existing ordinary share capital of the 
Company. 
A copy of the circular is also available from the Company's website at 
www.ramco-plc.com. 
Defined terms in this announcement have the same meaning as those defined in the 
announcement made by the Company on 7 September 2009. 
For further information contact: 
 
Ramco Energy plc  +44 1224 748480 
Steven Bertram - Managing Director 
 
 
Ambrian Partners Limited  +44 207 634 4700 
Andrew Craig, Ben Wright - NOMAD 
Richard Swindells - Corporate Broking 
 
 
Kreab Gavin Anderson +44 20 7074 1800 
Ken Cronin, Kate Hill, Charlotte Reeve 
 
 
Notes to Editors 
 
 
Ramco, to be renamed, SeaEnergy PLC, will be the only listed pure play offshore 
wind energy company in the UK. The SeaEnergy team conceived, developed and 
delivered the world's first deep-water wind farm development - the Beatrice 
offshore wind farm (10MW) (the "Beatrice Project"). The Beatrice Project 
involved the installation of the two largest wind turbines (5MW each) ever 
deployed offshore, at water depths of 45 metres. This, combined with the Ramco 
team's expertise in delivering deepwater offshore developments in the oil and 
gas industry, puts SeaEnergy in an unrivalled position at the vanguard of the 
emerging offshore renewables industry. 
 
 
To date SeaEnergy has secured a 25% interest in two joint ventures to develop 
offshore wind farms with a total capacity of over 1800MW with partners Scottish 
& Southern Energy (Airtricity) and RWE AG (npower). Together with EDP Renewables 
(EDPR) it has also made applications for sites to be awarded through the UK 
Offshore Round 3 process. 
 
 
www.ramco-plc.com 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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