Natasa Mining Limited Result of GM (4373I)
March 25 2015 - 6:56AM
UK Regulatory
TIDMNSN
RNS Number : 4373I
Natasa Mining Limited
25 March 2015
25 March 2015
Natasa Mining Ltd
("Natasa Mining" or the "Company")
Result of GM
Natasa Mining is pleased to confirm that at the general meeting
("General Meeting") of the Company held earlier today, all
resolutions set out in the circular sent to shareholders on 6 March
2015, were duly approved by shareholders on a show of hands. The
purpose of the General Meeting was to seek shareholders' approval
for, inter alia, the cancellation of the admission to trading on
AIM of the Company's ordinary shares ("Ordinary Shares") (the
"De-listing") and authority to implement the accompanying tender
offer.
Accordingly, the De-listing will take effect and cancellation of
the admission to trading on AIM of the Ordinary Shares is expected
to occur at 7.00 a.m. on 2 April 2015.
The total number of valid proxies received by the Company in
connection with the General Meeting were as follows:
Resolution No. of No. of % of votes No. of Total votes % of ordinary
votes in votes discretion in favour/ votes against validly shares
favour discretion cast in issue
(excluding
treasury
shares)
represented
by votes
validly
cast
1 24,684,639 2,600 99.98 4,500 24,691,739 89.1
2 24,684,639 2,600 99.98 4,500 24,691,739 89.1
3 24,684,014 3,225 99.98 4,500 24,691,739 89.1
Enquiries:
Natasa Mining Ltd
Chrisilios Kyriakou, Chairman +44(0) 20 3642 1633
Strand Hanson Limited
Angela Hallett / James Spinney +44 (0) 20 7409 3494
This information is provided by RNS
The company news service from the London Stock Exchange
END
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