Result of General Meeting

 

TIDMAGU 
 
RNS Number : 8425X 
Angus & Ross PLC 
21 August 2009 
 

Angus & Ross plc 
 
 
(the "Company") 
 
 
Result of general meeting 
 
 
The Company announces that all resolutions put to shareholders at today's 
general meeting have been duly approved. 
 
 
Accordingly, the Company has issued $12.5 million convertible loan notes to FBC 
Holdings S.à.r.l. together with the new B Share, details of which are set out in 
the circular to shareholders dated 5 August, 2009. Following the issue of the B 
Share, FBC Holdings S.à.r.l. is interested in 577,275,625 voting rights of the 
Company representing 70.01 per cent. of the current enlarged voting rights of 
the Company. 
 
 
Following shareholder approval to change the Company's name to Angel Mining plc, 
it is anticipated that trading under the new name will become effective from 24 
August, 2009 and the dealing code will be 'ANGM'. 
 
 
Chief Executive Officer, Nicholas Hall, commented: 
"We have been working hard to transform the fortunes of the Company and to take 
full advantage of our most valuable asset, being the Black Angel zinc/lead mine, 
together with the recently acquired Nalunaq gold mine. The support of Cyrus 
Capital Partners, LP and the passing of the various resolutions at the general 
meeting will enable us to progress our mining operations that are focused on 
opportunities in Greenland." 
 
 
For further information please contact: 
 
 
+----------------------------------------------------------+---------------------------+ 
|                                           Angus & Ross   | 07931 709 053             | 
|                                           plc            |                           | 
|                                           Nicholas       | 0161 832 2174             | 
|                                           Hall, Chief    | 0207 936 5200             | 
|                                           Executive      |                           | 
|                                                          | 0207 562 3366             | 
|                                           WH Ireland     |                           | 
|                                           Limited        |                           | 
|                                           (Nominated     |                           | 
|                                           Adviser)       |                           | 
|                                           Adrian Kirk    |                           | 
|                                                          |                           | 
|                                           Fox-Davies     |                           | 
|                                           Capital        |                           | 
|                                           (Broker)       |                           | 
|                                           Jason          |                           | 
|                                           Bahnsen        |                           | 
|                                           Bishopsgate    |                           | 
|                                           Communications |                           | 
|                                           Limited        |                           | 
|                                           Nick Rome      |                           | 
|                                                          |                           | 
+----------------------------------------------------------+---------------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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