Tethyan Resources PLC Result of General Meeting (2870V)

TIDMTETH

RNS Number : 2870V

Tethyan Resources PLC

01 November 2017

1 November 2017

Tethyan Resources plc

Result of General Meeting

Tethyan Resources plc (the "Company") announces that, at the general meeting of the Company held earlier today, all resolutions were passed, including the resolution to cancel the admission of its ordinary shares ("Ordinary Shares") to trading on AIM.

As previously announced, the last day of trading of the Ordinary Shares will be 9 November 2017 and cancellation of admission to trading on AIM will take place with effect from 7.00 a.m. on 10 November 2017. The Company's shareholders will still be able to trade Ordinary Shares on the TSXV.

A summary of the votes lodged by proxy is as follows:

Resolution 1 - cancellation of the Company's Ordinary Shares from trading on AIM

 
              Number of     % of votes 
               votes cast    cast 
-----------  ------------  ----------- 
 For          83,526,252    98.75 
-----------  ------------  ----------- 
 Against      1,061,555     1.25 
-----------  ------------  ----------- 
 Abstained    -             - 
-----------  ------------  ----------- 
 

Resolution 2 - consolidation of share capital

 
              Number of     % of votes 
               votes cast    cast 
-----------  ------------  ----------- 
 For          84,526,252    99.93 
-----------  ------------  ----------- 
 Against      61,555        0.07 
-----------  ------------  ----------- 
 Abstained    -             - 
-----------  ------------  ----------- 
 

For further information please contact:

 
 Tethyan Resources PLC       [phone] 
 Peter Mullens (CEO)         [e-mail] 
 
 Cairn Financial Advisers 
  LLP                        [phone] 
 James Caithie / Sandy 
  Jamieson 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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November 01, 2017 09:47 ET (13:47 GMT)