12:48 Tue 03 Apr 2018
Landore Resources Ld - Result of Extraordinary General Meeting
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Result of Extraordinary General Meeting
Admission and Total Voting Rights
Issue of Warrants
On
The Company is pleased to announce that all the Resolutions were duly passed at the Company's Extraordinary General Meeting held earlier today.
Admission and Total Voting Rights
Accordingly, Admission of the 210,000,000 New Ordinary Shares will become effective at
Following Admission, the abovementioned figure of 1,045,915,779 Ordinary Shares may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in,
Issue of Warrants
In addition, the Company also confirms that, following the passing of the Resolutions, the 210,000,000 Warrants will be issued to the holders of the New Ordinary Shares.
Capitalised terms used in this announcement carry the same meaning as those ascribed to them in the Circular dated
-ENDS-
For more information, please contact:
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Tel: 07734 681262 |
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Tel: 07775 651421 |
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Strand Hanson (NOMAD) |
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Tel: 020 7409 3494 |
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Tel: 020 7409 3494 |
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Cenkos Securities plc (Broker) |
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Tel: 0131 220 9771 |
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Tel: 0131 220 9778 |
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Tel: 0131 220 9772 |
This announcement contains inside information as defined in Article 7 of the Market Abuse Regulation No 596/2014.
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