Result of EGM
February 17 2012 - 7:52AM
UK Regulatory
TIDMHMB
Hambledon Mining Plc ("Hambledon" or the "Company")
Result of Extraordinary General Meeting, Total Voting Rights and
Directors' Shareholdings
17 February 2012
Result of Extraordinary General Meeting
At the Extraordinary General Meeting held at 11.30 a.m. today,
the special resolution, relating to Directors authorities' to allot
shares, was duly passed.
Accordingly, the placing announced on 1 February 2012 to raise
US$ 9.06 million (US$8.56 million net of expenses) will proceed and
application to the London Stock Exchange for admission to trading
on AIM for 177,507,699 ordinary shares has been made and dealings
are expected to commence at 8.00 am on 20 February2012.
Total Voting Rights
The new ordinary shares will rank pari passu with the existing
shares of the Company. Following this allotment, the total issued
share capital of the Company has increased to 920,926,805 ordinary
shares with voting rights. The Company holds no shares in treasury,
therefore the total number of voting rights in the Company is
920,926,805.
This figure of 920,926,805 ordinary shares may be used by
shareholders in the Company as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change of their interest in, the share capital of
the Company under the FSA's Disclosure and Transparency Rules.
Directors' Shareholdings
The shareholdings of the Directors in the Company, prior to
Admission are and immediately following Admission will be as
follows:
Name Number of Percentage of Number of Percentage of
Ordinary Existing Ordinary Enlarged
Shares Ordinary Shares Shares Share Capital
prior immediately
to Admission following
Admission
George 194,750 0.03 194,750 0.02
Eccles
Nicholas 88,448,936 11.90 88,448,936 9.60
Bridgen
Tim Daffern 200,000 0.02 250,000 0.03
Jeff O'Leary - - 92,308 0.01
Baurzhan - - - -
Yerkeyev
Enquiries:
HAMBLEDON MINING:
Telephone +44 (0)207 233 1462Charles Zorab
FAIRFAX I.S. PLC (NOMAD AND BROKER):
Telephone +44 (0)207 598 5368Ewan Leggat/Katy Birkin
TAVISTOCK COMMUNICATIONS:
Telephone +44 (0)207 920 3150Ed Portman/Jos Simson
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