TIDMCORA

RNS Number : 1407R

Cora Gold Limited

12 June 2018

Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining

12 June 2018

Cora Gold Limited ("Cora Gold", "Cora" or "the Company")

Result of Annual General Meeting and Total Voting Rights

Cora Gold Limited, the West African focused gold exploration company, announces that at its annual general meeting held earlier today, all resolutions were duly passed.

Accordingly, and pursuant to the Company's announcement of 21 May 2018, 80,000 ordinary shares of no par value ("Ordinary Shares") will be issued to S3 Consortium Pty Ltd ('S3', trading as StocksDigital), at an issue price of GBP0.16 per Ordinary Share, as part of a service agreement with S3 to assist with the Company's digital marketing strategy. Application has been made for the Ordinary Shares to be admitted to trading on AIM ("Admission") tomorrow, 13 June 2018.

Total Voting Rights

Following Admission, the total number of ordinary shares and voting rights in the Company will be 55,055,394. 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 change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

** ENDS **

For further information, please visit http://www.coragold.com or contact:

 
                                                          +44 (0) 20 3239 
  Jon Forster               Cora Gold                      0010 
  John Depasquale/Nick      Allenby Capital (Nominated    +44 (0) 20 3328 
   Harriss/ Liz Kirchner     Adviser)                      5656 
  Peter Krens/Nick          Mirabaud Securities           +44 (0) 20 3167 
   Orgill                    (Broker)                      7150 
  Lottie Wadham/Susie       St Brides Partners            +44 (0) 20 7236 
   Geliher                   (Financial PR)                1177

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 12, 2018 08:00 ET (12:00 GMT)

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