Tethyan Resources PLC General Meeting Date (5049R)
September 22 2017 - 2:01AM
UK Regulatory
TIDMTETH
RNS Number : 5049R
Tethyan Resources PLC
22 September 2017
September 22, 2017
Tethyan Resources plc
Tethyan Resources Sets General Meeting of Shareholders
Tethyan Resources plc (the "Company") announces that further to
the announcement of September 8, 2017, the Company has set the date
for the general meeting of shareholders to approve the proposed
delisting of the Company's ordinary shares on AIM and a proposed
6:1 share consolidation.
The general meeting will be held on November 1, 2017 at 12:00
p.m. (London time). Shareholders on the register as of September
27, 2017 will be eligible to vote. A notice of meeting and
information circular, along with proxy materials, will be sent to
shareholders on or about October 4, 2017 and will be available on
the Company's website, www.tethyan-resources.com.
For further information please contact:
Tethyan Resources PLC +44 1534 881 885
Peter Mullens (CEO) pjm@tethyan-resources.com
Cairn Financial Advisers
LLP +44 (0) 207 213 0880
James Caithie / Sandy
Jamieson
About Tethyan
Tethyan Resources Plc ("Tethyan Resources") is a gold and base
metal mineral exploration company incorporated in England &
Wales (company registration number 3781581). Tethyan Resources
listed on AIM (TETH.L) in 2004 and commenced trading on the TSX
Venture Exchange on September 6, 2017, under the symbol "TETH".
Tethyan Resources is focused on the Tethyan Metallogenic Belt in
Eastern Europe, mainly Serbia, where it is acquiring and exploring
a portfolio of quality precious and base metals projects with known
mineralisation and compelling drill targets.
Tethyan emphasises responsible engagement with local communities
and stakeholders, and is committed to proactively implementing Good
International Industry Practice (GIIP) and sustainable health,
safety and environmental management.
More information can be found on our website:
www.tethyan-resources.com. This announcement contains inside
information for the purposes of Article 7 of EU Regulation
596/2014.
This information is provided by RNS
The company news service from the London Stock Exchange
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