16th Mar 2007 10:38
Cluff Gold PLC16 March 2007 16 March 2007 AIM: CLF Cluff Gold plc ("Cluff" or the "Company") Result of EGM The Company is pleased to announce that all resolutions proposed at theExtraordinary General Meeting ("EGM"), held at 10am earlier today, have beenduly approved by the shareholders of the Company. As previously announced, the EGM was convened to seek the authorities necessaryto allot shares and complete the recent fundraising. Through the fundraising,the Company raised approximately £15.4 million (before expenses) by way of aplacing of 22,600,000 Ordinary Shares ('New Ordinary Shares') with new andexisting investors at a placing price of 68 pence (the "Placing"). Following the approval of the resolutions at today's EGM the Placing has nowcompleted. As announced on 14 March 2007, application has been made for the New OrdinaryShares to be admitted to trading on AIM and dealing in the New Ordinary Sharesis expected to commence on 20 March 2007. For further information, please contact: J.G. Cluff / Charles Lutyens; Cluff Gold plc Tel: 0207 340 9790 David Youngman/Katy Mitchell; WH Ireland Limited Tel: 0161 832 2174 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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