Lexington Gold Limited Result of SGM and Update re Proposed Acquisition (9420D)
2023年6月27日 - 12:35AM
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RNS Number : 9420D
Lexington Gold Limited
26 June 2023
26 June 2023
Lexington Gold Ltd
("Lexington Gold" or the "Company")
Result of Special General Meeting and
Update re Proposed Acquisition of White Rivers Exploration (Pty)
Ltd
Lexington Gold (AIM: LEX), the gold exploration and development
company with projects in North and South Carolina, USA, is pleased
to announce that the resolutions proposed at its Special General
Meeting ("SGM"), held earlier today, as set out in the notice of
meeting dated 2 June 2023, were all duly approved by
shareholders.
The SGM resolutions included approval of the Company's proposed
conditional acquisition of 76 per cent. of White Rivers Exploration
Proprietary Limited ("WRE"), an exploration and development company
with significant gold assets in South Africa (the "Proposed WRE
Transaction"), details of which were announced on 15 May 2023. A
further announcement(s) will be made in due course regarding the
Proposed WRE Transaction.
For further information, please contact :
Lexington Gold Ltd www.lexingtongold.co.uk
Bernard Olivier (Chief Executive Officer) via Yellow Jersey
Edward Nealon (Chairman)
Mike Allardice (Group Company Secretary)
Strand Hanson Limited (Nominated Adviser) www.strandhanson.co.uk
Matthew Chandler / James Bellman / Abigail T: +44 207 409 3494
Wennington
WH Ireland Limited (Joint Broker) www.whirelandplc.com
Katy Mitchell / Enzo Aliaj T: +44 207 220 1666
Peterhouse Capital Limited (J oint Broker) www.peterhousecap.com
Duncan Vasey / Lucy Williams (Broking) T: +44 207 469 0930
Eran Zucker (Corporate Finance)
Yellow Jersey PR Limited (Financial Public www.yellowjerseypr.com
Relations) T: +44 7948 758 681
Charles Goodwin / Annabelle Wills / Soraya
Jackson
Note to Editors :
Lexington Gold (AIM: LEX) is a gold exploration and development
company currently holding interests in four diverse gold projects,
covering a combined area of approximately 1,675 acres in North and
South Carolina, USA. The projects are situated in the highly
prospective Carolina Super Terrane ("CST"), which has seen
significant historic gold production and is host to several
multi-million-ounce mines operated by majors. It was also the site
of the first US gold rush in the early 1800s, before gold was
discovered in California.
Further information is available on the Company's website:
www.lexingtongold.co.uk . Neither the contents of the Company's
website nor the contents of any website accessible from hyperlinks
on the Company's website (or any other website) is incorporated
into, or forms part of, this announcement.
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulation (EU) No. 596/2014 as it forms part of
United Kingdom domestic law by virtue of the European Union
(Withdrawal) Act 2018, as amended, by virtue of the Market Abuse
(Amendment) (EU Exit) Regulations 2019.
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END
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June 26, 2023 11:15 ET (15:15 GMT)
Lexington Gold (LSE:LEX)
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