Resultado de la Junta General
Regulación de abuso de mercado ("MAR") Divulgación
Este anuncio contiene información privilegiada a los efectos del artículo 7 del Reglamento de abuso de mercado (UE) 596/2014, ya que forma parte de la legislación nacional del Reino Unido en virtud de la Ley de (Retirada) de la Unión Europea de 2018 ("MAR"), y se divulga de acuerdo con las obligaciones de la Compañía bajo el Artículo 17 del MAR.
27 de diciembre 2023
Bushveld Minerals Limited
("sabana" o la "Compañía")
Resultados de la Junta General
Bushveld Minerals Limited (AIM: BMN), the integrated primary vanadium producer, is pleased to announce that all ordinary and special resolutions put to shareholders at the General Meeting held earlier today were duly passed.
No. | Resolución ordinaria | Votos | ||
En favor | Contra | Retenido | ||
1 | To grant the Directors the authority to issue the New Shares, the BEE Consortium Pre-emption Shares and the SPR Option Shares and the maximum number of Orion Conversion Shares that may be issuable on an Orion Conversion in accordance with Article 8.3 of the Articles ("resolución 1" of the circular) | 779,492,174 | 11,854,933 | 927,811 |
2 | To provide the flexibility to the Directors to issue shares from time to time and grant the authority until the next annual general meeting (unless such authority is revoked or renewed prior to such time) by authorising the Directors in accordance with Article 8.3 of the Articles to issue relevant securities up to an aggregate nominal amount equal to approximately one third of the Enlarged Share Capital ("resolución 3" of the circular). | 775,167,570 | 16,178,973 | 928,375 |
Resolución especial | ||||
3 | To grant the Directors the authority to issue the New Shares, the BEE Consortium Pre-emption Shares and the SPR Option Shares and the maximum number of Orion Conversion Shares that may be issuable on an Orion Conversion as if the pre-emption rights contained in Article 9.2 of the Articles did not apply to such issue ("resolución 2" of the circular). | 777,189,029 | 13,283,193 | 1,802,696 |
4 | To disapply the pre-emption rights contained in Article 9.9 of the Articles in respect of the issuance of equity securities for cash pursuant to rights issues and other pre-emptive issues, and in respect of other issues of equity securities for cash up to an aggregate nominal value which equates to approximately 10 per cent of the Enlarged Share Capital ("resolución 4" of the circular). | 777,440,625 | 13,253,943 | 1,580,350 |
Admisión, Liquidación y Derechos Totales de Voto
An application has been made to the London Stock Exchange for the 395,897,277 Fundraise Shares and 124,267,747 Orion Shares to be admitted to trading on AIM. It is expected that Admission will become effective and dealings in the Fundraise Shares and Orion Shares to be issued pursuant to the Fundraise will commence on or around 28 December 2023.
Following Admission, there will be a total of 2,311,213,138 Ordinary Shares in issue, 670,000 of which are held in treasury. Shareholders should use the figure of 2,310,543,138 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 Company, under the FCA's Disclosure and Transparency Rules.
Las nuevas Acciones Ordinarias que se emitirán de conformidad con la Oferta de Oferta Primaria se emitirán libres de todo gravamen, carga y gravamen y, en el momento de la Admisión, tendrán rango al mismo ritmo en todos los aspectos con las nuevas Acciones Ordinarias que se emitirán conforme a la Colocación, la Suscripción y las Acciones Ordinarias existentes de la Compañía.
Furthermore, as announced on 5 December 2023, Acacia Resources Limited subscribed for 92,592,592 new ordinary shares of 1 pence each in the Company, which will be settled on or before 28 February 2024. A separate AIM application and announcement will be made regarding the admission of these shares to trading on AIM.
Craig Coltman, director ejecutivo de Bushveld Minerals Limited, comentó:
"I would like to thank the shareholders for voting in favour of all the resolutions. Your support is of utmost importance as the equity raise which will provide the necessary resources for the Company to meet its financial obligations, increase production and ensure stability."
Consultas: GME@dhr-rgv.com
Bushveld Minerals Limited | +27 0 11 268 6555 | |
craig coltman, Director General | ||
chika edeh, Jefe de Relaciones con Inversores | ||
SP Ángel Finanzas Corporativas LLP | Asesor designado, conjunto Broker y corredor de libros conjunto | +44 0 20 3470 0470 |
Richard Morrison / charlie boverat |
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Grant Barker/Richard Parlons |
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Hannam y socios | Conjunto Broker y corredor de libros conjunto | +44 0 20 7907 8500 |
Andrew Chubb/Matt Hasson/Jay Ashfield |
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Tavistock | PR financiera | +44 0 207 920 3150 |
Gareth Tredway / Tara Vivian-Neal / James Whitaker |
EXTREMOS
ACERCA DE BUSHVELD MINERALS LIMITED
Bushveld Minerals es un productor primario de vanadio integrado verticalmente y es uno de los tres únicos productores primarios de vanadio en funcionamiento. En 2022, la empresa produjo más de 3,800 mtV, lo que representa aproximadamente el tres por ciento del mercado mundial de vanadio. Con una cartera diversificada de productos de vanadio que atiende las necesidades de los sectores siderúrgico, energético y químico.
Se puede acceder a información detallada sobre la Compañía y el progreso hasta la fecha en el sitio web www.bushveldminerals.com
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