25th Jun 2015 15:39
North River Resources plc / Ticker: NRRP / Index: AIM / Sector: Mining
25 June 2015
North River Resources plc ("North River" or the "Company")
Result of AGM
North River Resources plc, the AIM quoted resource company focused on the Namib Lead-Zinc Mine in Namibia, announces that at the Annual General Meeting of the Company, which took place earlier today, all ordinary resolutions put to shareholders were passed. Special Resolution 8 contained within the Notice of Annual General Meeting was defeated. The Board has taken on the opinions of shareholders and accordingly intends to revise its plans re the allotment of equity securities.
**ENDS**
For further information please visit www.northriverresources.com or contact:
James Beams | North River Resources Plc | Tel: +44 (0) 20 7025 7047 |
Andrew Emmott/ Ritchie Balmer | Strand Hanson Limited
| Tel: +44 (0) 20 7409 3494 |
Will Slack | Pareto Securities Limited | Tel: +44 (0) 20 7786 4370 |
Elisabeth Cowell/ | St Brides Partners Limited | Tel: +44 (0) 20 7236 1177 |
Lottie Brocklehurst |
Related Shares:
NRRP.L