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LND Landore Resources Limited

2.20
0.10 (4.76%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Landore Resources Limited LSE:LND London Ordinary Share GG00BMX4VR69 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.10 4.76% 2.20 2.10 2.30 2.20 2.10 2.10 737,517 08:45:54
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Gold Ores 0 -1.86M -0.0153 -1.44 2.68M

Landore Resources Limited Result of Extraordinary General Meeting (6385J)

03/04/2018 11:48am

UK Regulatory


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TIDMLND

RNS Number : 6385J

Landore Resources Limited

03 April 2018

3 April 2018

LANDORE RESOURCES LIMITED

("Landore Resources" or the "Company")

Result of Extraordinary General Meeting

Admission and Total Voting Rights

Issue of Warrants

On 16 March 2018 Landore Resources (AIM: LND) announced that it had conditionally raised gross proceeds of GBP3.15m through a placing and subscription of 210,000,000 New Ordinary Shares at a price of 1.5 pence per New Ordinary Share with new and existing institutional investors in the Company and the issue of 210,000,000 Warrants (collectively, the "Fundraising"). The Fundraising was subject to, inter alia, the approval by Shareholders of the Resolutions set out in the Notice of Extraordinary General Meeting.

The Company is pleased to announce that all the Resolutions were duly passed at the Company's Extraordinary General Meeting held earlier today.

Admission and Total Voting Rights

Accordingly, Admission of the 210,000,000 New Ordinary Shares will become effective at 8.00 a.m. on 4 April 2018. Following Admission, the Company's issued share capital will consist of 1,045,915,779 Ordinary Shares with voting rights. Landore Resources does not hold any Ordinary Shares in treasury.

Following Admission, the abovementioned figure of 1,045,915,779 Ordinary Shares may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Landore Resources under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Issue of Warrants

In addition, the Company also confirms that, following the passing of the Resolutions, the 210,000,000 Warrants will be issued to the holders of the New Ordinary Shares.

Capitalised terms used in this announcement carry the same meaning as those ascribed to them in the Circular dated 16 March 2018, unless the context requires otherwise.

-ENDS-

For more information, please contact:

 
 Landore Resources Limited 
 Bill Humphries, Chief       Tel: 07734 681262 
  Executive Officer 
 Richard Prickett, Finance   Tel: 07775 651421 
  Director 
                             www.landore.com 
 Strand Hanson (NOMAD) 
 Angela Hallett              Tel: 020 7409 3494 
 Jack Botros                 Tel: 020 7409 3494 
 
 Cenkos Securities plc 
  (Broker) 
 Neil McDonald               Tel: 0131 220 9771 
 Beth McKiernan              Tel: 0131 220 9778 
 Pete Lynch                  Tel: 0131 220 9772 
 

This announcement contains inside information as defined in Article 7 of the Market Abuse Regulation No 596/2014.

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMEAELDELPPEFF

(END) Dow Jones Newswires

April 03, 2018 06:48 ET (10:48 GMT)

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