29th Feb 2008 13:58
Cluff Gold PLC29 February 2008 29 February 2008 AIM: CLF Cluff Gold plc ("Cluff Gold" or the "Company") Result of EGM The Company is pleased to announce that all resolutions proposed at theExtraordinary General Meeting ("EGM"), held at 10am today, have been approved bythe shareholders of the Company. As previously announced the EGM was convened to seek the authorities necessaryto allot shares and complete the recent fundraising. Through the fundraising,the Company raised approximately £12.8 million before expenses, by way of aplacing, by BMO Capital Markets, WH Ireland Limited and Smith's CorporateAdvisory Limited, of 14,570,000 new ordinary shares of 1p each ("Placing Shares") at 88p per share (the "Placing"). Following the approval of the resolutions at today's EGM, completion of thePlacing is now conditional on admission of the Placing Shares to AIM and thesatisfaction of any other outstanding conditions. A further announcement will bereleased upon completion of the Placing. For further information, please contact: J.G. Cluff / Charles Lutyens; Cluff Gold plc Tel: 0207 340 9790 David Youngman / Katy Mitchell; WH Ireland Limited Tel: 0161 832 2174 Louise Goodeve / Justine Howarth; Parkgreen Communications Tel: 020 7851 7480 www.cluffgold.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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