1st Nov 2017 13:45
Stratex International Plc
('Stratex' or 'the Company')
Result of General Meeting and Board Change
Stratex, the AIM-quoted gold exploration and development company, announces that at the general meeting of shareholders held today, Resolution 1 was not passed and Resolution 2 was passed. Resolutions 3 and 4 were conditional on the passing of Resolutions 1 and 2, and consequently were not put to the meeting.
As a result, Marcus Engelbrecht has left the board of the Company with immediate effect.
Resolution 5 was passed at the meeting.
The board will consider the outcome of the meeting including the proposed acquisition of Crusader Resources Ltd and will make further announcements in due course.
Restoration of trading in the Company's ordinary shares on AIM will occur at 1:45 pm today.
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For further information please visit www.stratexinternational.com, email [email protected], or contact:
Stratex International Plc | Tel: +44 (0)20 7830 9650 |
Claire Bay
| |
Grant Thornton UK LLP | Tel: +44 (0)20 7383 5100 |
Samantha Harrison / Daniel Bush
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Hannam & Partners | Tel: +44 (0)20 7907 8500 |
Neil Passmore / Andrew Chubb
Camarco Tel: +44 (0)20 3757 4980 Gordon Poole / Nick Hennis | |
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.
Related Shares:
Oriole Resources