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Share Name Share Symbol Market Type Share ISIN Share Description
Arkle Resources Plc LSE:ARK London Ordinary Share IE00B2357X72 ORD EUR0.0025
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.025 -2.63% 0.925 0.90 0.95 0.95 0.925 0.95 5,133,880 16:02:10
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 0.0 -0.3 -0.3 - 2

Arkle Resources PLC Notice of Extraordinary General Meeting

31/03/2020 7:00am

UK Regulatory (RNS & others)


Arkle Resources (LSE:ARK)
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TIDMARK

RNS Number : 1078I

Arkle Resources PLC

31 March 2020

31 March 2020

Arkle Resources PLC

("Arkle" or the "Company")

Notice of Extraordinary General Meeting

Arkle Resources PLC (LON: ARK), the Irish gold and zinc exploration and development company, announces that a circular has been sent to shareholders convening an extraordinary general meeting ("EGM") to be held at 162 Clontarf Road, Clontarf, Dublin 3 on 22 April 2020 at 10.30 a.m. A cover letter from the Chairman and the circular may be found on the Company's website here .

Shareholders are encouraged, given the current COVID-19 pandemic, to vote online or by proxy in accordance with the instructions on the proxy form attached to the circular.

The EGM is being held to consider the Share Capital Reorganisation linked to the Conditional Placing announced on 27 March 2020. The Directors consider the proposal to be in the best interests of the Company and of Shareholders as a whole. Accordingly, the Directors unanimously recommend that Shareholders vote in favour of the Resolutions to be proposed at the EGM, as they intend to do in respect of their own beneficial holdings.

ENDS

Enquiries:

 
 Arkle Resources PLC 
 John Teeling, Chairman           +353 (0) 1 833 2833 
 Patrick Cullen, CEO              +353 (0) 87 272 1748 
                                  +44 (0) 755 237 8208 
 
 
 SP Angel Corporate Finance 
  LLP 
 Matthew Johnson/Soltan Tagiev    +44 (0) 203 470 0470 
 
 
 First Equity Limited 
 Jason Robertson                  +44 (0) 207 374 2212 
 
 Blytheweigh                      +44 (0) 207 138 3204 
 Megan Ray 
 
 Teneo 
 Luke Hogg                        +353 (0) 1 661 4055 
 Alan Tyrrell                     +353 (0) 1 661 4055 
 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

March 31, 2020 02:00 ET (06:00 GMT)

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