Cluff Natural Resources plc Result of General Meeting (0990Q)
24 November 2016 - 1:15PM
UK Regulatory
TIDMCLNR
RNS Number : 0990Q
Cluff Natural Resources plc
24 November 2016
Cluff Natural Resources Plc / Index: AIM / Epic: CLNR / Sector:
Natural Resources
24 November 2016
Cluff Natural Resources Plc ('CLNR' or 'the Company')
Results of General Meeting
Cluff Natural Resources Plc, the AIM quoted UK natural resources
investing company, is pleased to announce that all resolutions
proposed at the General Meeting of the Company held today were duly
passed.
Application has been made for 42,400,000 ordinary shares
("Second Tranche Shares"), which will rank pari passu with the
existing ordinary shares in the Company, to be admitted to trading
on AIM. Admission in respect of the Second Tranche Shares is
expected to occur at 8.00 a.m. on 29 November 2016, following which
the total number of voting rights in the Company will be
329,393,532 ordinary shares. This number may be used by
shareholders as the denominator for the calculations by which they
will 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.
**ENDS**
For further information please visit
www.cluffnaturalresources.com or contact the following:
Cluff Natural Resources Plc Tel: +44 (0) 20 7887 2630
Algy Cluff / Graham Swindells / Andrew Nunn
Panmure Gordon (UK) Limited Tel: +44 (0) 20 7886 2500
Adam James / Atholl Tweedie (Corporate Finance)
Tom Salvesen (Corporate Broking)
Allenby Capital Limited Tel: +44 (0) 20 3328 5656
Chris Crawford/Katrina Perez (Corporate Broking)
St Brides Partners Ltd Tel: +44 (0) 20 7236 1177
Lottie Brocklehurst/Frank Buhagiar
(Financial PR)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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November 24, 2016 08:15 ET (13:15 GMT)