1st Nov 2017 13:47
1 November 2017
Tethyan Resources plc
Result of General Meeting
Tethyan Resources plc (the "Company") announces that, at the general meeting of the Company held earlier today, all resolutions were passed, including the resolution to cancel the admission of its ordinary shares ("Ordinary Shares") to trading on AIM.
As previously announced, the last day of trading of the Ordinary Shares will be 9 November 2017 and cancellation of admission to trading on AIM will take place with effect from 7.00 a.m. on 10 November 2017. The Company's shareholders will still be able to trade Ordinary Shares on the TSXV.
A summary of the votes lodged by proxy is as follows:
Resolution 1 - cancellation of the Company's Ordinary Shares from trading on AIM
Number of votes cast | % of votes cast | |
For | 83,526,252 | 98.75 |
Against | 1,061,555 | 1.25 |
Abstained | - | - |
Resolution 2 - consolidation of share capital
Number of votes cast | % of votes cast | |
For | 84,526,252 | 99.93 |
Against | 61,555 | 0.07 |
Abstained | - | - |
For further information please contact:
Tethyan Resources PLC | +44 1534 881 885 |
Peter Mullens (CEO) | |
Cairn Financial Advisers LLP | +44 (0) 207 213 0880 |
James Caithie / Sandy Jamieson
|
Related Shares:
Tethyan Resources