Altona Energy PLC Result of General Meeting (3572E)
October 17 2018 - 7:07AM
UK Regulatory
TIDMANR
RNS Number : 3572E
Altona Energy PLC
17 October 2018
Altona Energy Plc
("Altona" or "the Company")
Result of General Meeting
Altona (AIM:ANR) is pleased to announce that, at the General
Meeting held earlier today, all resolutions were duly passed.
Accordingly, the share capital of the Company will be subject to a
Capital Re-organisation.
The Company can confirm it has been issued with a new ISIN,
GB00BFZNKV91, and application has been made to the London Stock
Exchange for the New Ordinary Shares to be admitted to trading on
AIM. It is anticipated that Admission will be effective, and
dealings in the New Ordinary Shares will commence at 8.00 a.m. on
18 October 2018.
Following Admission, the issued share capital of the Company
will consist of 1,558,956 New Ordinary Shares of 10p each. The
total number of voting rights in the Company will therefore be
1,558,956 New Ordinary Shares.
Unless otherwise stated, defined terms in this announcement not
otherwise defined shall have the same meaning as is ascribed to
them in the circular posted to shareholders on 2 October 2018.
-ends-
For further information, please visit www.altonaenergy.com or
contact:
Altona Energy plc
Nicholas Lyth, Chief Executive Officer +44 7769 906 686
Northland Capital Partners Ltd (Nomad and
Broker)
Matthew Johnson / Gerry Beaney / Jamie
Spotswood
(Corporate Finance)
Isabella Pierre (Corporate Broking) +44 20 3861 6625
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contact rns@lseg.com or visit www.rns.com.
END
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