Reabold Resources PLC Correction to Notice of Annual General Meeting (8246E)
July 08 2019 - 7:46AM
UK Regulatory
TIDMRBD
RNS Number : 8246E
Reabold Resources PLC
08 July 2019
8 July 2019
Reabold Resources Plc
("Reabold" or the "Company")
Correction to Notice of Annual General Meeting
Reabold, the AIM investing company which focusses on investments
in pre-cash flow upstream oil and gas projects, announces that the
notice of Annual General Meeting (the "Notice of AGM"), posted to
shareholders on 2 July 2019, contained an error in section 2 of the
Letter from the Chairman, where it refers to the amount of
distributable reserves that will be available to the Company on
completion of the Capital Reduction.
The Company confirms that, based on the Company's statement of
financial position as at 31 December 2018, the estimated amount of
distributable reserves that would be available to the Company on
completion of the Capital Reduction would be approximately
GBP13,546,000, and not GBP25,301,392 as originally stated in the
Notice of AGM and related announcement released by the Company on 2
July 2019. All other details remain unchanged.
A copy of this announcement will be posted to shareholders and a
corrected version of the Notice of AGM is available at
www.reabold.com.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
For further information please contact:
Reabold Resources plc c/o Camarco
Stephen Williams +44 (0) 20 3757 4980
Sachin Oza
Strand Hanson Limited (Nominated and
Financial Adviser)
James Spinney
Rory Murphy
James Dance +44 (0)20 7409 3494
Camarco
James Crothers
Ollie Head
Billy Clegg +44 (0) 20 3757 4980
Whitman Howard Limited (Joint Broker)
Nick Lovering
Grant Barker +44 (0) 20 7659 1234
Turner Pope Investments (TPI) Ltd (Joint
Broker)
Andy Thacker +44 (0) 20 3621 4120
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
NOALLFVFDDITIIA
(END) Dow Jones Newswires
July 08, 2019 08:46 ET (12:46 GMT)
Reabold Resources (LSE:RBD)
Historical Stock Chart
From Apr 2024 to May 2024
Reabold Resources (LSE:RBD)
Historical Stock Chart
From May 2023 to May 2024