Resolution passed - Moto Goldmines special meeting
2009年10月12日 - 3:00PM
RNSを含む英国規制内ニュース (英語)
TIDMRRS TIDMMOE
RNS Number : 5800A
Randgold Resources Ld
12 October 2009
RANDGOLD RESOURCES LIMITED
Incorporated in Jersey, Channel Islands
Reg.
No. 62686
LSE Trading Symbol: RRS
Nasdaq Trading Symbol:
GOLD
("Randgold")
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART IN, INTO OR
FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OF SUCH JURISDICTION
RESOLUTION PASSED AT MOTO GOLDMINES SPECIAL MEETING
London, United Kingdom, 9 October 2009 - Randgold Resources Limited is pleased
to note that, at the special meeting of shareholders and optionholders of Moto
Goldmines Limited (TSX:MGL) (AIM:MOE) ("Moto") held on Friday 9 October, the
resolution regarding the business combination with Randgold was duly approved.
The expected timetable for the transaction remains consistent with the guidance
given to the market.
This release is for informational purposes only and does not constitute an offer
to sell or a solicitation of an offer to buy securities of Randgold or Moto.
RANDGOLD RESOURCES ENQUIRIES
+---------------------------------+--------------------------------+
| Dr Mark Bristow | Kathy du Plessis |
| Chief Executive | Investor & Media Relations |
| Tel: +44 788 071 1386 | Tel: +44 20 7557 7738 |
| Tel: +44 779 775 2288 | email: |
| | randgoldresources@dpapr.com |
+---------------------------------+--------------------------------+
Website: www.randgoldresources.com
ABOUT RANDGOLD
Randgold is a gold mining and exploration company with its principal activities
focused on West and East Africa and stated reserves of 8.82 Moz as at 31
December 2008 for Loulo, Tongon and Massawa and 30 April 2009 for Morila mineral
reserves. In Mali, Randgold has an 80% controlling interest in the Loulo mine,
which is currently mining from two open pits and has just commenced mining from
one underground mine whilst developing a second underground mine. In the Loulo
region, Gounkoto, on the Loulo permit, is shaping up as a significant new
discovery. Also in Mali, Randgold owns a 40% interest in the Morila Joint
Venture, the owner of the Morila mine, which it also operates. In Côte d'Ivoire,
Randgold owns an effective 84% controlling interest in the Tongon development
project, where it has commenced construction and expects to be in production
towards the end of 2010. In Senegal, Randgold has a new discovery, Massawa,
which is at prefeasibility stage and which it believes has multi million ounce
potential and the makings of a world-class orebody. Randgold also has
exploration permits and licenses covering substantial areas in Mali, Côte
d'Ivoire, Burkina Faso, Ghana, Senegal and Tanzania.
Legends
HSBC, which is authorised and regulated in the United Kingdom by the Financial
Services Authority, is acting exclusively for Randgold and no one else in
connection with the Randgold Transaction and will not be responsible to anyone
other than Randgold for providing the protections afforded to clients of HSBC,
nor for providing advice in relation to the Randgold Transaction, the contents
of this announcement or any other matter referred to herein.
CAUTIONARY NOTE REGARDING FORWARD LOOKING-STATEMENTS
Except for the historical information contained herein, the matters discussed in
this news release are forward-looking statements within the meaning of Section
27A of the US Securities Act of 1933 and Section 21E of the US Securities
Exchange Act of 1934, and applicable Canadian securities legislation.
Forward-looking statements include, but are not limited to, statements with
respect to the future price of gold, the estimation of mineral reserves and
resources, the realisation of mineral reserve estimates, the timing and amount
of estimated future production, costs of production, reserve determination and
reserve conversion rates. Generally, these forward-looking statements can be
identified by the use of forward-looking terminology such as "will", "plans",
"expects" or "does not expect", "is expected", "budget", "scheduled",
"estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or
"believes", or variations of such words and phrases or state that certain
actions, events or results "may", "could", "would", "might" or "will be taken",
"occur" or "be achieved". Assumptions upon which such forward looking statements
are based include that Randgold and Moto will be able to satisfy the conditions
in the Arrangement Agreement, that the required approvals will be obtained from
the shareholders of Moto, that all third party regulatory and governmental
approvals to the transaction will be obtained and all other conditions to
completion of the transaction will be satisfied or waived. Many of these
assumptions are based on factors and events that are not within the control of
Randgold or Moto and there is no assurance they will prove to be correct.
Forward-looking statements are subject to known and unknown risks, uncertainties
and other factors that may cause the actual results, level of activity,
performance or achievements of Randgold and Moto to be materially different from
those expressed or implied by such forward-looking statements, including but not
limited to: risks related to the integration of the combined companies, risks
related to mining operations, including political risks and instability and
risks related to international operations, actual results of current exploration
activities, conclusions of economic evaluations, changes in project parameters
as plans continue to be refined, as well as those factors discussed in the
section entitled "Risk Factors" in Randgold's annual report on Form 20-F for the
year ended 31 December 2008 which was filed with the US Securities and Exchange
Commission on 15 May 2009 and in the section entitled "Risk Factors" in Moto's
Amended and Restated Annual Information Form of the year ended 31 December 2008.
Although Randgold has attempted to identify important factors that could cause
actual results to differ materially from those contained in forward-looking
statements, there may be other factors that cause results not to be as
anticipated, estimated or intended. There can be no assurance that such
statements will prove to be accurate, as actual results and future events could
differ materially from those anticipated in such statements. Accordingly,
readers should not place undue reliance on forward-looking statements. Randgold
does not undertake to update any forward-looking statements herein, except in
accordance with applicable securities laws.
Cautionary note to US investors: The US Securities and Exchange Commission (the
"SEC") permits companies, in their filings with the SEC, to disclose only proven
and probable ore reserves. We use certain terms in this release, such as
"resources", that the SEC does not recognise and strictly prohibits us from
including in our filings with the SEC. Investors are cautioned not to assume
that all or any parts of our resources will ever be converted into reserves
which qualify as 'proven and probable reserves' for the purposes of the SEC's
Industry Guide number 7.
Randgold and Moto have filed important documents relating to the Moto
acquisition with the SEC and with applicable Canadian securities regulatory
authorities including a management information circular of Moto and a copy of
the arrangement agreement related to the Moto acquisition. Investors and
security holders are urged to carefully read the management information circular
and the arrangement agreement and all such documents filed with the SEC and
applicable Canadian securities regulatory authorities, because these documents
contain important information. Investors and security holders are able to obtain
a free copy of such documents at the SEC's web site at www.sec.gov, at the
website of the Canadian securities regulators at www.sedar.com, or by directing
a request to:
Randgold Resources Limited
David Haddon
General Counsel and Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCUUGQAUUPBGRB
Moto Goldmines (LSE:MOE)
過去 株価チャート
から 5 2024 まで 6 2024
Moto Goldmines (LSE:MOE)
過去 株価チャート
から 6 2023 まで 6 2024