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Result of AGM and GM

29th Jul 2016 15:00

RNS Number : 7209F
Stratmin Global Resources PLC
29 July 2016
 

29 July 2016

 

 

StratMin Global Resources Plc

("StratMin" or the "Company")

 

Result of Annual General Meeting and General Meeting

The Board of StratMin is pleased to announce that all resolutions proposed to shareholders at the Company's annual general meeting and general meeting held earlier today were duly passed.

The Company notes that the shareholder general meeting of Bass Metals Ltd ("Bass"), which has been convened by Bass to, inter alia, approve the issue of ordinary shares in Bass to Stratmin as part consideration for the sale of Graphmada Mauritius to Stratmin has been delayed to 25 August 2016.

The Company looks forward to providing further update on the transaction with Bass over the coming weeks.

 

Enquiries

For further information please visit www.stratminglobal.com or contact:

 

StratMin Global Resources Plc

Brett Boynton, Interim Chairman & CEO

+44 (0) 20 3691 6160

Strand Hanson (Nominated & Financial Adviser)

Rory Murphy / James Spinney / Ritchie Balmer

+44 (0) 20 7409 3494

Beaufort Securities (Broker)

Jon Belliss

+44 (0) 20 7382 8300

Optiva Securities (Broker)

Christian Dennis

+44 (0) 20 3137 1903

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Stratmin Global Resources
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