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Results of AGM

15th Jun 2017 12:36

RNS Number : 2163I
Metals Exploration PLC
15 June 2017
 

15 June 2017

 

METALS EXPLORATION PLC

 

 

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), the natural resources exploration and development company with assets in the Pacific Rim region.

 

 

Results of AGM

 

The Directors of Metals Exploration announce that at the annual general meeting held on Thursday, 15th June 2017, all resolutions were duly passed.

 

A copy of the presentation delivered to the shareholders at today's AGM will be available on the Company's website shortly.

 

The Directors further announce that they expect the ongoing discussions regarding a working capital debt facility, to be concluded by the end of June 2017 and will make an announcement once the facility has been secured.

 

 

For further information please visit or contact www.metalsexploration.com

 

Ian R. Holzberger (Executive Chairman)

+63 (0) 9189 795 992

+61 (0) 418 886 165

Liam A. Ruddy (Company Secretary)

+63 (0) 918 979 2931

+44 (0) 7911 719 960

Stephen J. Kelly (Chief Financial Officer)

+63 (0) 9188 795 996

+61 (0) 415 719 695

Nominated Adviser and Broker: CANACCORD GENUITY LIMITED

Martin Davison, Joseph Dorey, James Asensio

+44 (0) 207 523 4689

Public Relations: TAVISTOCK

Barnaby Hayward, Jos Simson

+44 (0) 207 920 3150

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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