Cora Gold Limited - General Meeting: Change of Arrangements
General Meeting: Change of Arrangements
● it has conditionally raised
● the Fundraising is conditional on the passing of the necessary resolutions at a General Meeting and admission of the Subscription Shares to trading on AIM ('Admission').
Due to the ongoing COVID-19 outbreak and current public health advice, the Company's board of directors (the 'Board') has decided the General Meeting will no longer be hosted at the offices of
If you would prefer to call into the General Meeting you can use the telephone number and PIN set out below.
Website: The hyperlink is https://bit.ly/2Rqt0md
Telephone: +44 (0) 20 3787 4260
PIN: 391 900 93#
The Board believes that this change of arrangements is in the best interest of the Company's shareholders.
The Board strongly advises shareholders to submit their votes by proxy prior to the General Meeting. Copies of proxy forms can be downloaded via the Company's website at www.coragold.com/category/company-reports. Shareholders who have submitted a proxy may still attend the General Meeting. However, submitting a proxy means shareholders know that their vote will be counted.
Subject to the passing of resolutions at the General Meeting, the Subscription Shares will be admitted to trading on AIM and it is expected that Admission will become effective and dealing in the Subscription Shares will commence on or around
Following Admission, the share capital of the Company will be comprised of 190,515,170 Ordinary Shares. The above figure of 190,515,170 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 Cora under the
The Company always welcomes questions from its shareholders at its general meetings. On this occasion the Board would rather shareholders submit their questions beforehand in order that the Board may ensure questions are answered either at the General Meeting or afterwards. Questions may be submitted by email to [email protected] up until
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For further information, please visit http://www.coragold.com or contact:
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+44 (0) 20 3239 0010
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(Nomad & Joint Broker)
+44 (0) 20 3470 0470
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Turner Pope Investments
+44 (0) 20 3657 0050
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+44 (0) 20 7236 1177
Cora is a gold company focused on two world class gold regions in
This information is provided by RNS, the news service of the
Quick facts: Cora Gold Limited
Market Cap: £16.91 m
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