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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Mining Inv Re | LSE:MIR | London | Ordinary Share | GB00B3KKWM62 | ORD 0.01P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.375 | 0.00 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Nov 2019 to Nov 2024
TIDMMIR
RNS Number : 1017W
Mining Investments Resources PLC
20 December 2013
Mining Investments Resources plc
Result of AGM
Share Capital Reorganisation
Mining Investments Resources plc ("MIR" or "the Company") is pleased to announce that at the Company's Annual General Meeting held earlier today all resolutions were duly passed.
Included within the resolutions passed is a special resolution proposing a reorganisation of the Company's share capital (the "Capital Reorganisation"). As a result of the Capital Reorganisation, the existing issued ordinary shares of 1p each in the capital of the Company ("Existing Ordinary Shares") as at the Record Date, being 6.00 pm on 19 December 2013, will be subdivided into one new ordinary share of 0.01p each in the capital of the Company ("New Ordinary Shares") and one A deferred share of 0.99p each in the capital of the Company ("A Deferred Shares"). The New Ordinary Shares will for all material purposes have the same rights as the Existing Ordinary Shares and the A Deferred Shares will have the rights and restrictions ascribed to them in the Company's articles of association as amended.
Application for the admission to trading on AIM of the New Ordinary Shares has been made with trading expected to commence on 23 December 2013.
Following the Capital Reorganisation there will be 128,281,120 ordinary shares of 0.01p in issue and each shareholder will continue to hold the same number of shares as before the Capital Reorganisation.
Enquiries
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Mining Investments Resources
Michael Nosworthy plc +33 675657274
Mining Investments Resources
Steve Roberts plc 07812043436
Northland Capital Partners
Luke Cairns / Matthew Limited
Johnson (Nomad and Joint Broker) 020 7796 8800
Peterhouse Corporate Finance
Jon Levinson / Lucy Limited
Williams (Joint Broker) 020 7469 0936
This information is provided by RNS
The company news service from the London Stock Exchange
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