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Share Name Share Symbol Market Type Share ISIN Share Description
Metals Exploration Plc LSE:MTL London Ordinary Share GB00B0394F60 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 0.725 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 94.3 13.9 0.7 1.1 15

Metals Exploration PLC Result of AGM

16/10/2020 1:29pm

UK Regulatory (RNS & others)


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RNS Number : 3710C

Metals Exploration PLC

16 October 2020

16 October 2020

METALS EXPLORATION PLC

("Metals Exploration" or the "Company")

Result of AGM

Metals Exploration plc (AIM:MTL), the natural resources exploration and development company with assets in the Pacific Rim region, announces that at the annual general meeting held today (the "AGM"), all resolutions were duly passed.

Further to the Company's announcement of 11 September 2020 and as set out in the Notice of AGM, the Proposed Restructuring was conditional, inter alia, upon the approval of shareholders being granted to certain amendments being made to the Company's articles of association, which have now been adopted by shareholders, following the passing of Resolution 4 at the AGM and are available to view on the Company's website (www.metalsexploration.com).

The definitive documentation required in order to effect the Proposed Restructuring is in substantially agreed form and is expected to be finalised and executed early next week. Following the execution of the definitive documentation and completion of the Proposed Restructuring, the Company will apply for its ordinary shares to resume trading on the AIM market. A further announcement will be made in due course.

Defined terms used in this announcement shall have the same meanings as set out in the Company's announcement of 11 September 2020.

This Announcement contains inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 ("MAR"). Upon the publication of this Announcement, this inside information is now considered to be in the public domain.

For further information please visit www.metalsexploration.com or contact:

 
 Metals Exploration PLC 
 Via Tavistock Communications 
  Limited                         +44 (0) 207 920 3150 
                                 --------------------------------- 
 Nominated & Financial Adviser    STRAND HANSON LIMITED 
  & Broker: 
                                 --------------------------------- 
 James Spinney, James Dance       +44 (0) 207 409 3494 
                                 --------------------------------- 
 Public Relations:                TAVISTOCK COMMUNICATIONS LIMITED 
                                 --------------------------------- 
 Jos Simson, Barnaby Hayward      +44 (0) 207 920 3150 
                                 --------------------------------- 
 

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.

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END

RAGUNUURRBURAAA

(END) Dow Jones Newswires

October 16, 2020 08:29 ET (12:29 GMT)

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