Tethyan Resources PLC Result of General Meeting (2870V)
2017年11月1日 - 10:47PM
RNSを含む英国規制内ニュース (英語)
TIDMTETH
RNS Number : 2870V
Tethyan Resources PLC
01 November 2017
1 November 2017
Tethyan Resources plc
Result of General Meeting
Tethyan Resources plc (the "Company") announces that, at the
general meeting of the Company held earlier today, all resolutions
were passed, including the resolution to cancel the admission of
its ordinary shares ("Ordinary Shares") to trading on AIM.
As previously announced, the last day of trading of the Ordinary
Shares will be 9 November 2017 and cancellation of admission to
trading on AIM will take place with effect from 7.00 a.m. on 10
November 2017. The Company's shareholders will still be able to
trade Ordinary Shares on the TSXV.
A summary of the votes lodged by proxy is as follows:
Resolution 1 - cancellation of the Company's Ordinary Shares
from trading on AIM
Number of % of votes
votes cast cast
----------- ------------ -----------
For 83,526,252 98.75
----------- ------------ -----------
Against 1,061,555 1.25
----------- ------------ -----------
Abstained - -
----------- ------------ -----------
Resolution 2 - consolidation of share capital
Number of % of votes
votes cast cast
----------- ------------ -----------
For 84,526,252 99.93
----------- ------------ -----------
Against 61,555 0.07
----------- ------------ -----------
Abstained - -
----------- ------------ -----------
For further information please contact:
Tethyan Resources PLC +44 1534 881 885
Peter Mullens (CEO) pjm@tethyan-resources.com
Cairn Financial Advisers
LLP +44 (0) 207 213 0880
James Caithie / Sandy
Jamieson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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November 01, 2017 09:47 ET (13:47 GMT)
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