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 |
---|---|---|---|---|---|
Xtract Resources Plc | LSE:XTR | London | Ordinary Share | GB00BYSX2795 | ORD 0.02P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.00 | 0.90 | 1.10 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gold Ores | 2.81M | -1.83M | -0.0021 | -4.76 | 8.56M |
TIDMXTR
RNS Number : 9192I
Xtract Resources plc
22 June 2017
For immediate release
22 June 2017
Xtract Resources Plc
("Xtract" or the "Company")
Result of Annual General Meeting
Capital Reorganisation
Further to the announcement of 30 May 2017, the Company is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today all Resolutions, including the Resolution to consider the Capital Reorganisation, were passed
Capital Reorganisation
The Capital Reorganisation comprises two elements:
-- Consolidation - Every 200 Existing Ordinary Shares will be consolidated into one ordinary share of 2 pence (a "Consolidated Share").
-- Subdivision - Immediately following the Consolidation, each Consolidated Share will then be sub-divided into one new ordinary share of 0.02 pence ("New Ordinary Share") and twenty-two New Deferred Shares of 0.09 pence.
The Capital Reorganisation will become effective immediately following close of business today. The New Ordinary Shares arising on implementation of the Capital Reorganisation will have the same rights as the Existing Ordinary Shares, including voting and other rights. Application has been made for the New Ordinary shares of 0.02 pence each to be admitted to trading on AIM with effect from 8.00am on 23 June 2017 ("Admission").
Statistics relating to the Capital Reorganisation
Total number of New Ordinary Shares in issue following the Capital Reorganisation 172,306,215 New ISIN GB00BYSX2795 SEDOL BYSX279 Existing Company's Tradable XTR Instrument Display Mnemonic ("TIDM") (unchanged)
Total Voting Rights
With effect from Admission, the Company's issued share capital will comprise 172,306,215 New Ordinary Shares with each share carrying the right to one vote. There are no shares held in treasury. The total number of voting rights in the Company will therefore be 172,306,215 and this figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.
Shareholders who hold Existing Ordinary Shares in uncertificated form will have their CREST accounts credited with the New Ordinary Shares on 23 June 2017. Following the Capital Reorganisation, existing share certificates will cease to be valid and new share certificates will be despatched to those shareholders who hold their Existing Ordinary Shares in certificated form, on or before 7 July 2017.
Enquiries:
Xtract Resources Colin Bird, Executive +44 (0) 203 Plc Chairman 416 6471 Beaumont Cornish Michael Cornish +44 (0) 207 (Nominated Adviser) / Felicity Geidt 628 3369 Email: corpfin@b-cornish.co.uk Beaufort Securities +44 (0) 207 (Broker) Jon Belliss 382 8300
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCMMGZVFZVGNZM
(END) Dow Jones Newswires
June 22, 2017 09:18 ET (13:18 GMT)
1 Year Xtract Resources Chart |
1 Month Xtract Resources Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
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