El Oro Ltd Cancellation of Shares (2631Y)

TIDMELX

RNS Number : 2631Y

El Oro Ltd

08 May 2019

El Oro Ltd

08 May 2019

El Oro Ltd. ("the Company") Registration No: 49778

Cancellation of Shares

The Company today announces the cancellation of 360,000 of its shares in accordance with the provisions of section 328 of the Companies (Guernsey) Law, 2008. Prior to May 2019 these 360,000 shares had been held in a subsidiary group company, Investigations & Management Limited, as a result of share restructuring in previous years. In May 2019, these 360,000 shares were transferred to the Company and held in treasury as part of an in specie dividend and immediately cancelled.

The Company discloses the following details in relation to such cancellation pursuant to The International Stock Exchange, Listing Rule 4.5.:

 
 Type of shares cancelled:                   Ordinary shares of no par value 
 Number of shares cancelled:                 360,000 
 Date of cancellation:                       08 May 2019 
 Total number of Ordinary shares 
  that the Company has in issue 
  after the cancellation:                    62,813,398 
 Total number of own shares held 
  by the Company after the cancellation:     0 
 Percentage of voting rights attributable 
  to shares held by the Company 
  as a result of the cancellation:           0% 
 Total capital of the Company                62,813,398 Ordinary shares of 
  in issue:                                   no par value 
 Total number of voting rights 
  attributable to the total capital 
  of the Company in issue:                   62,813,398 
 The figure of 62,813,398 may be used by shareholders as the 
  denominator for the calculations by which they will be determined 
  if they are required to notify their interest in, or a change 
  to their interest in the Company under the TISE Listing Rules. 
 Total number of voting rights 
  attaching to shares cancelled:             360,000 
 This notice is given in fulfilment of the obligations under 
  Listing Rule 4.5.

For further information, please contact:

Aztec Financial Services (Guernsey) Limited 01481 748831

Chris Copperwaite

   El Oro Ltd        www.eloro.com                        020 7581 2782

Robin Woodbine Parish, Chairman

Una Ni Dhonaill

Registered address: East Wing, Trafalgar Court, Les Banques, St Peter Port, GY1 3PP

End of announcement

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May 08, 2019 07:00 ET (11:00 GMT)

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