31st Jan 2005 11:16
Aurum Mining PLC31 January 2005 For immediate release 31 January 2005 Aurum Mining plc ("Aurum" or "the Company") Result of Extraordinary General Meeting Aurum Mining plc (AIM: AUR), a company formed last year to acquire gold andother mineral extraction projects in the Former Soviet Union (FSU), is pleasedto announce that all of the resolutions put before the Extraordinary GeneralMeeting held today were duly passed. Accordingly the Placing Shares and InitialConsideration Shares have been conditionally allotted subject to Admission,which is expected to occur on 1 February 2005. Upon Admission, the members of the Concert Party will own approximately 30 percent of the Enlarged Share Capital. On issue of the Deferred ConsiderationShares and on exercise of options held by members of the Concert Party thisinterest could increase further to 49 per cent. For further information: Aurum Mining plc Tel: 07802 858893Haresh Kanabar W H Ireland Tel: 0121 616 2101Tim Cofman Buchanan Communications Tel: 020 7466 5000Mark Court/Charlie Howard This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Shearwater