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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Toledo Mining | LSE:TMC | London | Ordinary Share | GB00B0CRWC45 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 55.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMTMC 16 October 2013 Toledo Mining Corporation plc ("Toledo" or the "Company") (AIM:TMC) Results of Adjourned Annual General Meeting Change in Board Composition The Board of Toledo Mining Corporation plc (the "Board") announces that at the adjourned Annual General Meeting (the "Meeting") held on 15 October 2013, Resolutions 1 to 3 were passed and Resolutions 4 to 6 were not passed. The resignation of Mr Jason Cheng as director of the Company was received and announced at the Meeting. Mr Simon Purkiss and Mr Robert Jenkins have stood down from the Board after resolutions for their re-election as directors were not supported by the Company's major shareholder, DMCI Mining Corporation ("DMCI"). During the Meeting, the Directors of Toledo presented the attending shareholders with the Company's latest corporate presentation, a copy of which is available on the Company's website as detailed below. The remaining members of the Board are holding discussions with DMCI over the future composition of the Board and the Company expects to make a further announcement in due course. For further information, please visit www.toledomining.com or contact: Victor Kolesnikov, Chief Executive Officer, Toledo Mining Corporation +44 (0) 20 7290 3100 Katie Grinham, PR, Toledo Mining Corporation +44 (0) 20 7290 3101 Sarah Wharry / Jen Boorer, RFC Ambrian Ltd +44 (0) 20 3440 6800 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Toledo Mining Corporation PLC via Thomson Reuters ONE HUG#1735883 http://www.toledomining.com/
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