6th Apr 2006 09:08
Ming Resources PLC06 April 2006 Ming Resources Plc Company No. 5375141 6 April 2006 Results of Extraordinary General Meeting and Placement The Company is pleased to confirm that all resolutions were today passed on aunanimous show of hands at the Extraordinary General Meeting. The proxiesvalidly received by the Company were as follows: Resolution For Against Abstain1. To approve the acquisition by 32,650,000 - - the Company of the entire issued share capital of Inke Petroleum Pty Ltd 2. To authorise the Directors to 32,650,000 - - allot relevant securities 3. To approve the 22,650,000 - 10,000,000 acquisition by the Company of Inke Petroleum Pty Ltd as a substantial property transaction with a Director 4. To approve the redesignation of 32,650,000 - - share capital 5. To disapply pre-emption rights 32,650,000 - - 6. To amend the Articles of 32,650,000 - - Association of the Company 7. To change the name of the 32,650,000 - - Company Supplementary Admission Document & Placement The Company confirms that it has today lodged the Supplementary AdmissionDocument on its website www.matrapetroleum.com , as referred to in it'sannouncement dated 3rd April 2006. This Supplementary Admission Document confirms the Company has receivedcommitments for the full £8,000,000 placing announced on 3rd April 2006. Re-Admission The Company has today made application with the London Stock Exchange forre-admission to AIM on 11th April 2006. Yours faithfully Craig Burton Director This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MTA.L