Mila Resources PLC Results of AGM and Change of Nominal Value (1043R)
December 06 2016 - 6:45AM
UK Regulatory
TIDMMILA
RNS Number : 1043R
Mila Resources PLC
06 December 2016
Mila Resources Plc / Index: LSE / Epic: MILA / Sector: Natural
Resources
6 December 2016
Mila Resources Plc
("Mila Resources" or "the Company")
Results of Annual General Meeting and Change of Nominal
Value
The Board of Directors of Mila Resources ("the Board"), a
natural resources sector focused company, is pleased to announce
that all resolutions tabled at its Annual General Meeting ("AGM")
held today were duly passed.
Pursuant to the authorities granted to the Board at the AGM, the
change of the nominal value of the Company's ordinary shares from
GBP0.001 each to GBP0.01 each will be effected at 8.00 a.m. on 7
December 2016 ("Effective Date"), as detailed in the Letter from
the Board sent to Shareholders on 10 November 2016, with the
contemporaneous pro rata bonus share issue made to each existing
shareholder of the Company to ensure that existing shareholdings in
the Company remain the same in number. No action is required by
shareholders.
On the Effective Date, the issued share capital of the Company
will be 23,200,000 ordinary shares of GBP0.01 each and the ISIN and
SEDOL for the ordinary shares remain the same (SEDOL: BD4FCK5, ISIN
Number: GB00BD4FCK53).
**ENDS**
For more information visit www.milaresources.com or contact:
George Donne Mila Resources Plc info@milaresources.com
St Brides Partners +44 (0) 20 7236
Grace-Anne Marius Ltd (PR) 1177
This information is provided by RNS
The company news service from the London Stock Exchange
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