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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cic Gold Grp | LSE:CICG | London | Ordinary Share | SC0665AHDJ29 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.425 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCICG
RNS Number : 7077P
CIC Gold Group Limited
22 February 2016
CIC Gold Group Limited
("CIC Gold" or the "Company")
Special Share Holder Meeting Results
CIC Gold (LSE: CICG) is pleased to announce that the Special Shareholders Meeting of the Company was duly convened and held at The Level 8 Suite 802, The St Regis Commercial Center, 21 Jianguomenwai Dajie, Beijing, China 100020 at 5:00 p.m. on Friday 19, February, 2016.
The following resolutions were duly passed as special resolutions:
Special Resolutions
1. To approve the acquisition of 80% of Gobi Mineral Group Limited.
2. To authorise the Directors to in the future increase the share capital of the Company by 325,930,000 common shares.
Enquires
CIC Gold Group Limited Yuan Yuan Lv yuanyuan@CICGold.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGUUUWRNAAUURR
(END) Dow Jones Newswires
February 22, 2016 03:22 ET (08:22 GMT)
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