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Erris Resources PLC - Result of AGM

RNS Number : 5316Q
Erris Resources PLC
19 June 2020
 

 

Erris Resources plc / EPIC: ERIS.L / Market: AIM / Sector: Mining

19 June 2020

Erris Resources plc

 

("Erris Resources" or the "Company")

 

AGM Results

 

Erris Resources, the European focused mineral exploration company, announces that at its annual general meeting ("AGM") held earlier today, all resolutions were duly passed, as follows: 

 

Resolution

Votes for

Votes Against

Approval

Withheld

Ordinary Resolutions

Shares

Shares

%

Shares

1.    Receive the Annual report and financial statements for the year ended 31 December 2019

13,643,380

Nil

100.0%

Nil

2.    Re-appoint PKF Littlejohn LLP as auditors

13,643,380

Nil

100.0%

Nil

3.    Authorise Directors to agree and fix auditors' remuneration

13,643,380

Nil

100.0%

Nil

4.    Re-elect Anton du Plessis as Director

13,643,380

Nil

100.0%

Nil

5.    Re-elect Cherif Rifaat as Director

13,643,380

Nil

100.0%

Nil

6.    Authorise the Directors to allot Ordinary Shares

13,643,380

Nil

100.0%

Nil

Special Resolutions





7.    Disapply the statutory pre-emption rights on allotment of shares

13,643,380

Nil

100.0%

Nil

8.    Authorise the Company to make market purchases to buy-back shares

13,643,380

Nil

100.0%

Nil

9.    Cancel share premium account

13,643,380

Nil

100.0%

Nil

 

As set out in the Notice of AGM dated 27 May 2020, the Capital Reduction remains subject to the confirmation of the High Court and an application will now be made to the High Court in this regard. A further announcement will be made when the Capital Reduction becomes effective.

 

*ENDS*

 For further information visit www.errisresources.com or contact:

 

David Hall/Aiden Lavelle

Erris Resources plc

+353 (0) 94 902 8481

David Hart/Liz Kirchner

Allenby Capital (Nominated Adviser)

+44 (0) 20 3328 5656

Zoe Alexander/Andy Thacker

Turner Pope Investments (TPI) Ltd

(Broker)

+44 (0) 20 3657 0050

Isabel de Salis/Beth Melluish

St Brides Partners (Financial PR)

+44 (0) 20 7236 1177

 

Notes

Erris Resources plc (EPIC: ERIS.L) is an AIM quoted, European focused, discovery driven consulting and exploration company, supported by the Canadian mining major, Osisko Gold Royalties, which has a 18.9% interest in the Company. The Company has a portfolio of gold projects in Scotland, Sweden and Norway and zinc and base metals assets in Ireland, which it is looking to further build on. Led by a highly qualified team with extensive corporate and sector experience, Erris's strategy is to create shareholder value through commercial discovery of base or precious metal assets in proven mineral districts and in favourable European jurisdictions. 


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END
 
 
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Quick facts: Erris Resources PLC

Price: 6.75

Market: LSE
Market Cap: £2.62 m
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