Max Petroleum Plc announced that at the annual general meeting of the company held on 30 September 2014, 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.