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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Asiamet Resources Limited | LSE:ARS | London | Ordinary Share | BM04521V1038 | COM SHS USD0.01 (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.90 | 0.85 | 0.95 | 0.925 | 0.90 | 0.925 | 493,062 | 11:00:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Miscellaneous Metal Ores,nec | 0 | -6.93M | -0.0027 | -3.33 | 23.35M |
RNS No 5828t ALLIANCE RESOURCES PLC 11th December 1997 BOARD CHANGES AND ANNUAL GENERAL MEETING The directors of Alliance Resources PLC ("Alliance") announce the following board changes:- D. Patrick Maley has resigned as chairman and as a director and Jeffrey T. Wilson and Stanley Robinson have also resigned as directors. Jak Keenan, managing director, has been appointed interim chairman and Michael Humphries, senior vice president of Rothschild Natural Resources LLC, has been appointed a non executive director. At Alliance's Annual General Meeting held on 9 December 1997, all the Ordinary and Special Resolutions put to the meeting were approved by shareholders, including the following special business, which was passed as a Special Resolution:- "That the Directors be and they are hereby generally empowered pursuant to Section 95 of the Companies Act 1985 ("the Act") to allot equity securities (as defined in Section 94(2) of the Act) for cash, at any time when they are generally authorised for the purposes of Section 80 of the Act, as if Section 89(1) of the Act did not apply to any such allotment, provided that this power is limited: (i) to the allotment of equity securities in connection with a rights issue in favour of the holders of ordinary shares when the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate (as nearly as may be) to the respective numbers of ordinary shares held or deemed to be held by them, subject only to such exclusions or other arrangements as the directors may deem necessary or expedient to deal with fractional entitlements, legal or practical problems arising in any overseas territory or by virtue of shares being represented by depository receipts, the requirements of any regulatory body or stock exchange, or any other matter whatsoever; and (ii) to the allotment (otherwise than pursuant to sub-paragraph (i) of this resolution) of equity securities up to an aggregate nominal value equal to five per cent of the issued ordinary share capital of the Company at the date of the passing of this resolution; and shall expire at the conclusion of the annual general meeting of the Company or 8 March 1999 whichever is the earlier, save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the directors may allot equity securities in pursuance of such offer or agreement as if the power conferred hereby had not expired." Inquiries to: Alliance Resources PLC Jak Keenan (Managing Director) Tulsa, Oklahoma Telephone: 001-918-747-7000 or Brian Williams (Finance Director) London, UK Telephone: 0171-930-9337 END COMBDBBDIDBCCRB
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