TIDMBNR

RNS Number : 8471U

Blenheim Natural Resources PLC

23 January 2017

23 January 2017

Blenheim Natural Resources Plc

(the "Company")

Notice of General Meeting

Further to its announcement of 18 January 2017 that the Company has raised a total of GBP750,000 before expenses through a placing of 214,285,714 ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares") at a price of 0.35 pence per share per Ordinary Share (the "Placing"), subject to shareholder approval, the Company is pleased to announce that on Friday 20 January 2017, it posted to shareholders a notice of a general meeting to take place on 7 February 2017 ("General Meeting").

At the General Meeting, shareholders will be asked to grant the directors authorities to issue, inter alia, 214,285,714 Ordinary Shares and 214,285,714 Placing Warrants pursuant to the Placing, and the 10,714,286 warrants to be issued to Cornhill Capital Limited, the Company's joint broker.

In addition, shareholders are being asked to vote on some of the resolutions that were not approved by shareholders at the annual general meeting of the Company held on 27 October 2016.

A copy of the notice of General Meeting will shortly be found on the Company's website, http://www.blenheimnaturalresources.com/

Ends

For further information please contact:

 
                                Blenheim Natural       +44 (0) 1622 
Chris Ells                       Resources Plc          844601 
 
Colin Aaronson/Jamie Barklem/   Grant Thornton UK      +44 (0) 20 
 Daniel Bush                     LLP                    7383 5100 
 
                                                       +44 (0)1483 
Nick Emerson                    SI Capital Ltd          413500 
                                Peterhouse Corporate   +44 (0) 20 
Lucy Williams / Duncan Vasey     Finance Limited        7469 0932 
                                Cornhill Capital       +44 (0) 20 
Colin Rowbury                    Limited                7710 9610

The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release.

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOGBXLFLDFFZBBD

(END) Dow Jones Newswires

January 23, 2017 05:48 ET (10:48 GMT)

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