Alexander Mining PLC Result of General Meeting and Total Voting Rights (9638X)
February 27 2017 - 10:02AM
UK Regulatory
TIDMAXM
RNS Number : 9638X
Alexander Mining PLC
27 February 2017
27 February 2017
Alexander Mining plc
("Alexander" or "the Company")
Result of General Meeting and Total Voting Rights
The Board of Alexander is pleased to announce that at the
general meeting held earlier today the resolutions to approve the
issue and allotment of the second tranche of placing shares and to
dis-apply shareholders' pre-emption rights were duly passed.
Application has been made for the second tranche of 176,715,000
new ordinary shares to be admitted to trading on AIM ("Admission").
Admission is expected to occur at 8.00 a.m. on 28 February
2017.
Total Voting Rights
Following Admission, the Company's issued share capital will
comprise 1,488,730,149 ordinary shares with voting rights. The
figure of 1,488,730,149 ordinary shares may therefore be used by
shareholders in the Company as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change in their interest in, the share capital of
the Company under the FCA's Disclosure and Transparency Rules.
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 27, 2017 10:02 ET (15:02 GMT)
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