Constitutional Documents

Shareholder Meeting
Published Monday 1st, October 2007.Article Category:ConstitutionalSummaryResults of Ragusa Capital Shareholder Meetings.

Article Content
At its Extraordinary General Meeting today, the Company received approval from its shareholders to all resolutions put to the meeting including in connection with its acquisition of certain assets in Argentina, issue of new shares and change of name to Andes Energia plc. Please see attached document for further information.

doc Click here to download. Shareholder Meeting document

Admissions Document
Published Friday 7th, September 2007.Article Category:ConstitutionalSummaryFinal Admissions Document released 7th September.

Article Content
This document, which comprises an admission document for the purposes of the AIM Rules, has been drawn up in accordance with such rules. This document is not a prospectus for the purposes of the Prospectus Rules and it has not been reviewed or approved by the Financial Services Authority. No offer of transferable securities to the public is being made in connection with the Subscription. Please see attached PDF for the Final Admissions Document.

pdf Click here to download. Final Admissions Document

Articles of Association
Published Friday 9th, July 2004.Article Category:ConstitutionalSummary68 page document, detailing Articles of Association.

Article Content
Please see attached PDF file.

pdf Click here to download. Articles of Association PDF