Resultado de EGM y TVR
Landore recursos limitados
RESULT OF EXTRAORDINARY GENERAL MEETING AND TOTAL VOTING RIGHTS
London, United Kingdom - 29 January 2024 - Landore Resources Limited (AIM: ND) ("Landore Resources" or the "Company") is pleased to announce that at the Company's Extraordinary General Meeting ("EGM"), held earlier today, the Resolutions as set out in the formal Notice of EGM dated 12 January 2024 were all duly passed by Shareholders.
Accordingly, application has been made to the London Stock Exchange for admission of the Conditional Fundraising Shares to trading on AIM ("Admission") as detailed in the Company's announcement of 4 January 2024 regarding the conditional fundraising. The Conditional Fundraising Shares will rank al mismo ritmo with the existing Ordinary Shares and it is expected that Admission will become effective and dealings commence at 8.00 a.m. on or around 30 January 2024.
On Admission, the Company's issued share capital will consist of 147,013,058 Ordinary Shares with voting rights. Landore Resources does not hold any Ordinary Shares in treasury. This figure of 147,013,058 may therefore be used by Shareholders in the Company following Admission as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
Unless otherwise defined herein, all defined terms used in this announcement shall have the meanings ascribed to them in the Company's announcement of 4 January 2024.
Para mayor información, favor de contactar: :
Landore recursos limitados
Glenn Featherby (Interim CEO)
Tel: <strong>+39 3440175917</strong>
Strand Hanson Limited (Asesor designado y Broker)
James Dance/Matthew Chandler/Robert Collins
Tel: 020 74093494
Novum Securities Limited (conjunto Broker)
Jon Belliss/Colin Rowbury
Tel: 020 73999402
Acerca de Landore Resources
Landore Resources Limited es una empresa de exploración y desarrollo que busca aumentar el valor para los accionistas a través de la exploración y el desarrollo avanzados de proyectos de metales preciosos y de baterías en el este de Canadá. La Compañía se centra principalmente en el desarrollo de su proyecto BAM Gold, de propiedad absoluta, ubicado en su propiedad Junior Lake en el noroeste de Ontario.
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