We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ortac Res. | LSE:OTC | London | Ordinary Share | VGG6829M1187 | ORDS NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.45 | 2.40 | 2.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMOTC
RNS Number : 2813Z
Ortac Resources Limited
14 December 2017
14 December 2017
ORTAC RESOURCES LTD
("Ortac" or the "Company")
Partial Amendments to Articles of Association
Ortac Resources Ltd, the AIM listed exploration and mine development company, announces that on 12 December 2017, pursuant to Clause 12 of the Memorandum of Association of the Company the Articles of Association of Ortac (the "Articles of Association") be amended as follows: Regulation 10.8 is replaced in its entirety with:
"At meetings of directors at which the Chairman of the Board is present, he shall preside as chairman of the meeting and in the case of an equality of votes, he shall have a second or casting vote. If there is no Chairman of the Board or if the Chairman of the Board is not present, the directors present shall choose one of their number to be chairman of the meeting and, in the case of an equality of votes, such person shall have a second or casting vote. However nothing in this Regulation 10.8 shall give a second or casting vote if, for the purposes of the Memorandum or these Articles, the Chairman of the Board or such other directors is not to be counted as participating in the decision making process for quorum or voting purposes".
The Articles of Association can be found on the Company's website by following the link below:
http://www.ortacresources.com
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.
For further information, please contact: Ortac Resources Ltd +44 (0) 20 3874 Nick von Schirnding (Chairman) 8664 SP Angel (Nominated Adviser & Broker) Ewan Leggat / Lindsay Mair +44 (0) 20 3470 / Soltan Tagiev 0470 Celicourt Communications (PR) Mark Antelme / Jimmy Lea +44 (0)20 7520 9261
This information is provided by RNS
The company news service from the London Stock Exchange
END
STRLLFFRFDLVLID
(END) Dow Jones Newswires
December 14, 2017 02:00 ET (07:00 GMT)
1 Year Ortac Res. Chart |
1 Month Ortac Res. Chart |
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions