Amedeo Resources PLC Result of AGM, Share Consolidation and TVR (6659R)
June 30 2015 - 8:43AM
UK Regulatory
TIDMAMED
RNS Number : 6659R
Amedeo Resources PLC
30 June 2015
30 June 2015
For Immediate Release
Amedeo Resources Plc
("Amedeo" or "the Company")
RESULT OF ANNUAL GENERAL MEETING, SHARE CONSOLIDATION AND TOTAL
VOTING RIGHTS
Result of AGM
The Directors of Amedeo Resources Plc (AIM: AMED) are pleased to
announce that, at the Company's annual general meeting held earlier
today, all resolutions were duly passed.
Share Consolidation
Accordingly, with effect from 5.30 p.m. on 30 June 2015, the
Company's ordinary share capital, currently comprising ordinary
shares of 0.1p each, will be consolidated into shares of 10 pence
each (Consolidated Shares). The ISIN for the Consolidated Shares
will be GB00BZ0XVY42 and trading in the Consolidated Shares is
expected to commence at 8.00 a.m. on 1 July 2015. For shareholders
holding shares in the Company in certificated form, new share
certificates are expected to be dispatched by 8 July 2015. For
shareholders holding shares in CREST, CREST accounts will be
credited with the Consolidated Shares on 1 July 2015.
Total Voting Rights
Following completion of the Consolidation and with effect from
5.30 p.m. on 30 June 2015, the issued share capital of the Company
will consist of 32,653,843 Consolidated Shares. The Company does
not hold any shares in treasury. Therefore the total number of
Common Shares in the Company with voting rights will be 32,653,843.
This figure 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 in their
interest in, the share capital of the Company under the FCA's
Disclosure and Transparency Rules.
- Ends -
For further information please contact:
Amedeo Resources plc Glen Lau/Zafar Karim Tel: + 44 (0) 20 7583
8304
WH Ireland Limited Paul Shackleton/Nick Prowting Tel: +44 (0) 20
7220 1667
Beaufort Securities Limited Saif Janjua Tel: +44 (0) 20 7382
8300
About Amedeo Resources plc
Amedeo Resources Plc is an investment company whose policy is to
invest principally, but not exclusively, in the resources and
resources infrastructure sectors. Amedeo has a deep and broad
global network and wide contact base in these sectors, including in
East and South East Asia and the Middle East which it leverages to
source and make investments. These sectors exhibit high growth and
are strategically important. Amedeo is a proactive investor which
assists its investee companies to grow by providing investment,
expertise and contacts.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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