Richland Resources Ltd Result of Special General Meeting (5159A)
2014年12月23日 - 4:00PM
RNSを含む英国規制内ニュース (英語)
TIDMRLD
RNS Number : 5159A
Richland Resources Ltd
23 December 2014
23(rd) December 2014
Richland Resources Ltd
("Richland" or "the Company") (AIM: RLD)
Result of Special General Meeting
and
Shareholder approval of sale of tanzanite business
Further to its announcement on 26(th) November 2014 regarding
the conditional sale agreement dated 25 November 2014 ("Sale
Agreement") with Sky Associates Group Limited ("Sky Associates")
pursuant to which the Company will sell to Sky Associates the
Group's tanzanite mining and beneficiation business and tsavorite
license interests in Tanzania (the "Sale"), Richland announces that
at the Special General Meeting held on 22 December 2014 the
resolution was duly passed by shareholders to approve the Sale.
The Company confirms that proxies representing 115,619,979
shares were received for the Special General Meeting, all of which
were in favour of the resolution to approve the proposed Sale.
Approval by shareholders of the proposed Sale was one of the
three conditions to which the Sale is conditional. As previously
announced, the Sale remains conditional inter alia on approval of
the Sale by:
(a) the Minister of Energy and Minerals of the Republic of
Tanzania ("Ministerial Approval"); and
(b) the South Africa Reserve Bank (if required) ("SARB
Approval").
If the Company's shareholders had not approved the Sale the
Company could have been liable to repay the Signing Consideration
and pay an additional US$510,000 to Sky Associates. Following
passing of the resolution at the Special General Meeting, there is
now no circumstance under which the Company could be required to
pay Sky Associates the additional US$510,000. The Company may still
be required to repay the Signing Consideration to Sky Associates if
the remaining conditions are not satisfied.
For further information on the Sale Agreement, please refer to
the Shareholder Circular dated 26 November 2014 which is available
on the Company's website. Defined terms used in this announcement
are taken from the Circular.
For more information please contact:
Bernard Olivier Mike Allardice
Chief Executive Officer Group Company Secretary
+61 4089 48182 +852 91 864 854
Nominated Advisor & Broker Laurence Read
(AIM) Corporate Development
RFC Ambrian Limited and Communications Officer
Samantha Harrison +44 (0)20 3289 9923
+44 (0) 20 3440 6800
http://www.richlandresourcesltd.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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