El Oro Ltd Cancellation of Treasury Shares (0885H)

TIDMELX

RNS Number : 0885H

El Oro Ltd

12 November 2018

El Oro Ltd

12 November 2018

El Oro Ltd. ("the Company") Registration No: 49778

Cancellation of Treasury Shares

The Company today announces the cancellation of its treasury shares in accordance with the provisions of section 328 of the Companies (Guernsey) Law, 2008.

The Company discloses the following details in relation to such cancellation pursuant to The International Stock Exchange, Listing Rule 7.6(19) (n) (iii) and guidance note 7.8 (c)(iv):

 
 Type of shares cancelled:                   Ordinary shares of no par value 
 Number of shares cancelled:                 260,045 
 Date of cancellation:                       12 November 2018 
 Total number of Ordinary shares 
  that the Company has in issue 
  after the cancellation:                    63,173,398 
 Total number of treasury shares 
  held by the Company after the 
  cancellation:                              0 
 The Company discloses the following details in relation to such 
  cancellation of the Treasury Shares: 
 Percentage of voting rights attributable 
  to those shares it holds in treasury 
  as a result of the cancellation:           0% 
 The Company discloses the following details in relation to such 
  cancellation pursuant to Guidence Note 7.8(c) (iv): 
 Total capital of the Company                63,173,398 Ordinary shares of 
  in issue:                                   no par value 
 Total number of voting rights 
  attributable to the total capital 
  of the Company in issue:                   63,173,398 
 The figure of 63,173,398 may be used by shareholders as the 
  denominator for the calculations by which they will be determined 
  if they are required to notify their interest in, or a change 
  to their interest in the Company under the TISE Listing Rules. 
 Total number of voting rights 
  attaching to treasury shares:              0 
 This notice is given in fulfilment of the obligations under 
  Listing Rule 7.6.19 and Guidance note 7.8(c) (iv). 
 

For further information, please contact:

Aztec Financial Services (Guernsey) Limited 01481 748831

Chris Copperwaite

   El Oro Ltd        www.eloro.com                        020 7581 2782 

Robin Woodbine Parish, Chairman

Una Ni Dhonaill

Registered address: East Wing, Trafalgar Court, Les Banques, St Peter Port, GY1 3PP

End of announcement

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November 12, 2018 11:00 ET (16:00 GMT)