Resolutions passed at SGM
December 14 2009 - 10:48AM
UK Regulatory
TIDMLMY
RNS Number : 0879E
Lithic Metals and Energy Limited
14 December 2009
(AIM:LMY)
Lithic Metals and Energy Limited ("Lithic" or "the Company")
Resolutions passed at Special General Meeting
The Board is pleased to announce that at a Special General Meeting of the
Company held today at 2.00 p.m. GMT (3.00 p.m. local time) in Paris, all
resolutions were duly passed.
Further to recent announcements, the proposed acquisition by the Company of all
of the issued shares of Amber Petroleum Ltd pursuant to the Scheme should now be
completed, and the Enlarged Share Capital admitted to trading on AIM, on or
around 23 December 2009.
A copy of the admission document published pursuant to AIM Rule 14 is available
on the Company's website at www.lithicme.com. Copies are also available free of
charge during normal business hours on any weekday (except Saturdays, Sundays
and public holidays) at the offices of Seymour Pierce Limited, 20 Old Bailey,
London EC4M 7EN from the date of this announcement and for a period of at least
one month from Admission.
Capitalised terms used throughout this announcement are defined at the end of
the announcement.
City Code on Takeovers and Mergers
For the avoidance of doubt, the Company is not subject to the City Code and
accordingly investors should be aware that they are not afforded the protections
of the City Code.
Definitions used in this announcement
+---------------+---------------------+
| "AIM" | the AIM |
| | market |
| | operated |
| | by |
| | London |
| | Stock |
| | Exchange |
| | plc |
+---------------+---------------------+
| "AIM | the |
| Rules" | rules |
| | and |
| | guidance |
| | notes |
| | for |
| | companies |
| | with a |
| | class of |
| | securities |
| | admitted |
| | to AIM |
| | issued by |
| | the London |
| | Stock |
| | Exchange |
| | plc as in |
| | force at |
| | the date |
| | of this |
| | announcement |
+---------------+---------------------+
| "Board" | the |
| or | board of |
| "Directors" | directors |
| | of the |
| | Company |
+---------------+---------------------+
| "City | the City |
| Code" | Code on |
| | Takeovers |
| | and |
| | Mergers |
+---------------+---------------------+
| "Enlarged | the |
| Share | Ordinary |
| Capital" | Shares |
| | in issue |
| | immediately |
| | following |
| | Admission |
+---------------+---------------------+
| "Ordinary | ordinary |
| Shares" | shares |
| | of |
| | GBP0.01 |
| | (one |
| | pence) |
| | each in |
| | the |
| | capital |
| | of the |
| | Company |
+---------------+---------------------+
| "Scheme" | the |
| | scheme |
| | of |
| | arrangement |
| | for the |
| | implementation |
| | of the |
| | Acquisition |
| | under section |
| | 179A of the |
| | BVI Business |
| | Companies Act |
| | between Amber |
| | and the |
| | Amber Shareholders, |
| | with or subject to |
| | any modification or |
| | addition thereto or |
| | condition approved |
| | or imposed by the |
| | Court and agreed by |
| | the Company and |
| | Amber |
+---------------+---------------------+
| "Shareholder" | a holder |
| | of |
| | Ordinary |
| | Shares |
+---------------+---------------------+
| "Special | the |
| General | special |
| Meeting" | general |
| or "SGM" | meeting |
| | of the |
| | Shareholders |
| | to be called |
| | to approve, |
| | inter alia, |
| | the |
| | Acquisition |
| | and the New |
| | Business |
| | Strategy |
+---------------+---------------------+
Enquiries:
+----------+----------------------------+--------------------+
| Lithic | David de Jongh Weill, | T: +44 20 7881 |
| | Chairman | 0180 |
+----------+----------------------------+--------------------+
| | | |
+----------+----------------------------+--------------------+
| Seymour | Nicola Marrin/Catherine | T: +44 20 7107 |
| Pierce | Leftley | 8000 |
| Limited | | |
+----------+----------------------------+--------------------+
Seymour Pierce Limited, which is authorised and regulated in the United Kingdom
by the Financial Services Authority, is acting as Nominated Adviser and Broker
for the purposes of the AIM Rules exclusively for the Company and no one else in
connection with the matters set out in the Admission Document and will not be
responsible to any other person for providing the protections afforded to
clients of Seymour Pierce Limited or for advising any other person in connection
with the matters set out in the Admission Document.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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