Arkle Resources PLC Result of Extraordinary General Meeting (0375Q)

TIDMARK

RNS Number : 0375Q

Arkle Resources PLC

23 February 2021

23 February 2021

Arkle Resources PLC

("Arkle" or the "Company")

Result of Extraordinary General Meeting

Arkle Resources plc (AIM: ARK), is pleased to announce that the resolutions put to shareholders of the Company at the Extraordinary General Meeting held earlier today were duly passed.

As stated in the Company's announcement of 25 January 2021, it is expected that the migration of the settlement system relating to trading in the Company's shares from CREST in London to Euroclear Bank in Belgium will occur on 15 March 2021. The Company's shares will continue to be traded on the AIM market in London.

Voting on all resolutions at the EGM was conducted by a poll and the results are set out below.

 
No.  Resolution                  Votes for    Votes    Votes withheld  Total votes   % of issued 
                                              against                      cast      share capital 
                                                                                         voted 
     Shareholders' consent 
1     to the migration          156,131,344  147,967      170,329      156,279,311       51.1 
                                  (99.91%)    (.09%) 
     Approval and adoption 
      of new articles of 
2     association               155,631,344  147,967      670,329      155,779,311       50.9 
                                  (99.91%)    (.09%) 
     To give effect to aspects 
3     of the migration          155,788,109  147,967      513,564      155,936,076        51 
                                  (99.91%)    (.09%) 
 

Notes

1. Any proxy appointments which gave discretion to the Chairman have been included in the "votes" for total

2. A "vote" withheld is not a valid vote in Irish law and was not counted in the calculation of the proportion of the votes "For" or "Against"

3. The percentage of issued share capital voted calculation uses the Company's total voting rights figure of 305,982,426.

ENDS

Enquiries:

 
Arkle Resources PLC 
John Teeling, Chairman               [phone] 
Jim Finn, Finance Director           [phone] 
 
SP Angel Corporate Finance LLP 
 Nominated Adviser & Joint Broker 
Matthew Johnson/Adam Cowl            [phone] 
 
First Equity Limited 
Joint Broker 
Jason Robertson                      [phone] 
 
Blytheweigh                          [phone] 
Megan Ray 
Rachael Brooks 
 
Teneo 
Luke Hogg                            [phone] 
Ross Murphy                          [phone] 
 

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END

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February 23, 2021 05:17 ET (10:17 GMT)