Metminco Limited Share consolidation (1770S)
December 19 2016 - 1:00AM
UK Regulatory
TIDMMNC
RNS Number : 1770S
Metminco Limited
19 December 2016
AIM ANNOUNCEMENT 19 December 2016
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NOTIFICATION OF CONSOLIDATION
Metminco Ltd (ASX : MNC; AIM : MNC) (the "Company")
announces that, pending shareholder approval, it
will undertake a consolidation of its issued share
capital of every 50 shares into 1 (one) share (the
"Consolidation"). The Company currently has 4,513,918,626
shares on issue and following the Consolidation
it expects to have 90,278,373 shares on issue,
subject to rounding.
The resolution seeking shareholder approval for
the Consolidation is to be considered at the Company's
Extraordinary General meeting to be held on 20
December 2016.
A copy of the Notice of Consolidation required
under the ASX Listing Rules as well as the Notice
of Meeting and Explanatory Memorandum can be downloaded
from the Company's website www.metminco.com.au.
==============================================================
Philip W Killen
Company Secretary
For further information,
please contact:
METMINCO LIMITED
Stephen Tainton / Phil Killen Office: +61 (0) 2
9460 1856
NOMINATED ADVISOR AND BROKER
RFC Ambrian
Australia
Will Souter / Nathan Forsyth Office: +61 (0) 2
9250 0000
United Kingdom
Charlie Cryer Office: +44 (0) 20
3440 6800
JOINT BROKER
SP Angel Corporate Finance
LLP UK)
Ewan Leggat Office: +44 (0) 20
3470 0470
UK FINANCIAL PR
Camarco
Gordon Poole / Tom Huddart Office: + 44 (0) 20
3757 4997
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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December 19, 2016 02:00 ET (07:00 GMT)
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