25th Feb 2008 11:04
Carnegie Minerals plc25 February 2008 Carnegie Minerals Plc ("Carnegie" or the "Company") Results of Extraordinary General Meeting The Board of Carnegie announces that at an Extraordinary General Meeting of theCompany held today all of the Resolutions put to the meeting were duly passed. Following the announcement on 1 February 2008, the Company has completed aplacing to raise £1,120,000 (before expenses) through a placing to institutionaland other investors at 4p a share. It is expected that 28,000,000 new ordinary shares in the Company will admit totrading on AIM on 26 February 2008. In accordance with the FSA's Disclosure and Transparency Rules, Carnegie'scapital consists of 83,000,000 ordinary shares of 1p each. Carnegie does nothold any ordinary shares in Treasury. Therefore, the total number of voting rights in Carnegie is 83,000,000. The above figure (83,000,000) may be used by shareholders as the denominator forthe calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Carnegie under the FSA'sDisclosure and Transparency Rules. Alan Hopkins, Managing Director, Carnegie Minerals Plc 020 7831 3113Romil Patel / Olly Cairns, Blue Oar Securities Plc 020 7448 4400 / + 61 8 6430 1631Billy Clegg /Edward Westropp, Financial Dynamics 020 7831 3113 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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