Cradle Arc PLC Results of AGM and Warrant Issue (9457S)
June 28 2018 - 8:41AM
UK Regulatory
TIDMCRA
RNS Number : 9457S
Cradle Arc PLC
28 June 2018
Cradle Arc Plc / EPIC: CRA.L / Market: AIM / Sector: Mining
28 June 2018
Cradle Arc plc
("Cradle Arc" or the "Company")
Results of AGM and Warrant Issue
Cradle Arc (AIM: CRA), the African focused base and precious
metals exploration and production company, is pleased to announce
that the resolutions proposed at its Annual General Meeting ("AGM")
held earlier today, were duly passed.
Further to the Company's previous announcements of 5 June and 18
June 2018 and the passing of resolutions 7 and 8 at today's AGM,
the 35,668,420 warrants previously agreed to be issued have now
been duly allotted by the Board.
For further information on the Company, please visit
www.cradlearc.com or contact:
Cradle Arc plc Tel: +44 (0)20 7637 5216
Kevin van Wouw
Mark Jones
Strand Hanson Limited Tel: +44 (0)20 7409 3494
Angela Hallett
Matthew Chandler
James Dance
Tamesis Partners LLP Tel: +44 (0)20 3882 2868
Richard Greenfield
Tavistock Limited Tel: +44 (0)20 7920 3150
Charles Vivian
Gareth Tredway
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
About Cradle Arc
AIM-quoted Cradle Arc plc is the 60 per cent. owner of the
Mowana copper mine in Botswana, a fully operational open pit mine
and processing facility located in the north-east of the country,
approximately 120km northwest of Francistown.
The Company recently released a maiden open pit ore reserve
estimate (Proved and Probable) of 31.8Mt at 1.17% Cu for 370,800
tonnes contained copper metal, based on a Dense Media Separation
(DMS) mine plan.
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contact rns@lseg.com or visit www.rns.com.
END
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