AAU Ariana Resources Plc

 
TIDMAAU 
 
   30 June 2017 
 
   AIM: AAU 
 
   RESULT OF ANNUAL GENERAL MEETING ("AGM") 
 
   AND 
 
   TOTAL VOTING RIGHTS ("TVR") 
 
   Result of AGM 
 
   Ariana Resources plc ("Ariana" or "the Company"), the exploration and 
development company operating in Turkey, is pleased to announce that at 
the AGM held earlier today,  all resolutions were passed. 
 
   TVR 
 
   In addition, in conformity with the Disclosure and Transparency Rules of 
the Financial Conduct Authority, the Company wishes to confirm that as 
at the date of this announcement, its issued share capital consists of 
1,051,637,937 Ordinary Shares with a nominal value of 0.1p each, with 
voting rights ("Ordinary Shares"). The Company does not hold any 
Ordinary Shares in Treasury.  Therefore the total number of Ordinary 
Shares in the Company with voting rights is 1,051,637,937 and this 
figure may 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 to their interest in, the share 
capital of the Company under the Financial Conduct Authority's 
Disclosure and Transparency Rules. 
 
   Contacts: 
 
 
 
 
Ariana Resources plc                       Tel: +44 (0) 20 7407 3616 
Michael de Villiers, Chairman 
Kerim Sener, Managing Director 
 
Beaumont Cornish Limited, Nomad            Tel: +44 (0) 20 7628 3396 
Roland Cornish / Felicity Geidt            www.beaumontcornish.com 
 
Beaufort Securities Limited, Joint Broker  Tel: +44 (0) 20 7382 8300 
Jon Belliss 
 
Panmure Gordon (UK) Limited, Joint Broker  Tel: +44 (0) 20 7886 2500 
Adam James / Tom Salvesen 
 
 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Ariana Resources plc via Globenewswire 
 
 
  http://www.arianaresources.com/s/Home.asp 
 

(END) Dow Jones Newswires

June 30, 2017 11:32 ET (15:32 GMT)

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