EAAS Eenergy Group Plc

TIDMAXM

RNS Number : 6579W

Alexander Mining PLC

10 February 2017

10 February 2017

Alexander Mining plc

("Alexander" or "the Company")

Further re. Placing and Notice of General Meeting

The Company announces that a Circular, including a notice convening a General Meeting to be held at the offices of Druces LLP, Salisbury House, London Wall, London EC2M 5PS at 10.30 a.m. on 27 February 2017, has been sent to shareholders. At the General Meeting, shareholders will be asked to approve the issue and allotment of the second tranche of placing shares and to disapply their statutory pre-emption rights which would otherwise apply to the allotment of the second tranche of placing shares. A copy of the Circular is available to download from the Company's website www.alexandermining.com.

The Directors of Alexander also confirm that an application has been made for the Placing Shares to be admitted to trading on AIM. Admission of the first tranche of 359,000,000 new ordinary shares is expected to occur at 8.00 a.m. on 15 February 2017 and admission of the second tranche of 176,715,000 new ordinary shares is expected to occur at 8.00 a.m. on 28 February 2017, subject to the resolutions being passed at the General Meeting.

Enquiries:

 
 Alexander Mining plc 
 
 Martin Rosser                       Matt Sutcliffe 
  Chief Executive Officer             Executive Chairman 
  Mobile: +44 (0) 7770 865            Mobile: +44 (0) 7887 930 
  341                                 758 
 
 Tel: +44 (0) 20 7078 9566 
  Email: mail@alexandermining.com 
  Website: www.alexandermining.com 
 
 Northland Capital Partners 
  Limited 
  Matthew Johnson / Gerry 
  Beaney 
  +44 (0) 20 3861 6625 
  (Corporate Finance) 
  John Howes 
  (Corporate Broking) 
  Turner Pope Investments 
  (TPI) Ltd 
  James Pope / Ben Turner 
  +44 (0) 20 3621 4120 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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February 10, 2017 11:37 ET (16:37 GMT)

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