8th Jun 2018 15:25
8 June 2018
Paternoster Resources plc
("Paternoster" or the "Company")
Result of General Meeting
Paternoster is pleased to announce that at the General Meeting held earlier today, all resolutions were passed.
A summary of the proxy votes cast by shareholders with respect to the resolutions proposed at the meeting is set out below:
Resolutions | For | For % | Against | Discretion to Chairman | Total Votes |
01 | 640,086,263 | 91.9 | 56,719,614 | Nil | 696,805,877 |
02 | 640,380,380 | 91.9 | 56,425,497 | Nil | 696,805,877 |
03 | 635,380,380 | 91.2 | 61,354,881 | 70,616 | 696,805,877 |
For more information, please contact:
Paternoster Resources plc: +44 (0) 20 7580 7576
Nicholas Lee, Chairman
Nominated Adviser: +44 (0) 20 7628 3396
Beaumont Cornish
Roland Cornish/Rosalind Hill Abrahams/Felicity Geidt
Joint Broker: +44 (0) 20 7186 0050
Shard Capital Partners LLP
Damon Heath
Erik Woolgar
Joint Broker:
Peterhouse Capital Limited +44 (0) 20 7562 3351
Lucy Williams
Related Shares:
Riverfort