6th May 2005 16:18
Triple Plate Junction Plc06 May 2005 For immediate release 6 May 2005 Triple Plate Junction plc ("TPJ" or the "Company") Result of Extraordinary Meeting ("EGM") Triple Plate Junction plc (AIM : TPJ), the gold exploration company focusing onSouth-East Asia, is pleased to announce that at the EGM held earlier today theresolution put to TPJ shareholders was duly passed. The directors of TPJ weretherefore authorised to, inter alia, issue and allot the 16,765,175 new TPJunits comprising two ordinary shares of 1p each in the Company ("Ordinary Shares") and one warrant ("the Placing"), issued pursuant to the Placing announced on13 April 2005. Following this allotment TPJ has will have 94,414,795 Ordinary Shares in issue.Trading in the new Ordinary Shares is expected to commence on Tuesday, 10 May2005. For further information please contact: Triple Plate Junction 020 7499 1400Ian Gowrie-Smith, ChairmanGeoff Walsh, Chief ExecutiveDavid Lees, Finance Director Buchanan Communications 020 7466 5000Tim Anderson, Isabel Podda, Ben Willey This statement contains certain "Forward looking Statements". All statements,other than statements of historical fact, included herein, including, withoutlimitation, statements regarding potential mineralization and reserves,exploration results and future plans and objectives of Triple Plate JunctionPlc, are forward looking statements that involve various risks anduncertainties. There can be no assurance that such statements will prove to beaccurate and actual results and future events could differ materially from thoseanticipated in such statements. Certain risk factors may also affect the actualresults achieved by Triple Plate Junction Plc. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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