AMED Amedeo Res

TIDMAMED

RNS Number : 6659R

Amedeo Resources PLC

30 June 2015

30 June 2015

For Immediate Release

Amedeo Resources Plc

("Amedeo" or "the Company")

RESULT OF ANNUAL GENERAL MEETING, SHARE CONSOLIDATION AND TOTAL VOTING RIGHTS

Result of AGM

The Directors of Amedeo Resources Plc (AIM: AMED) are pleased to announce that, at the Company's annual general meeting held earlier today, all resolutions were duly passed.

Share Consolidation

Accordingly, with effect from 5.30 p.m. on 30 June 2015, the Company's ordinary share capital, currently comprising ordinary shares of 0.1p each, will be consolidated into shares of 10 pence each (Consolidated Shares). The ISIN for the Consolidated Shares will be GB00BZ0XVY42 and trading in the Consolidated Shares is expected to commence at 8.00 a.m. on 1 July 2015. For shareholders holding shares in the Company in certificated form, new share certificates are expected to be dispatched by 8 July 2015. For shareholders holding shares in CREST, CREST accounts will be credited with the Consolidated Shares on 1 July 2015.

Total Voting Rights

Following completion of the Consolidation and with effect from 5.30 p.m. on 30 June 2015, the issued share capital of the Company will consist of 32,653,843 Consolidated Shares. The Company does not hold any shares in treasury. Therefore the total number of Common Shares in the Company with voting rights will be 32,653,843. 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 in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

- Ends -

For further information please contact:

Amedeo Resources plc Glen Lau/Zafar Karim Tel: + 44 (0) 20 7583 8304

WH Ireland Limited Paul Shackleton/Nick Prowting Tel: +44 (0) 20 7220 1667

Beaufort Securities Limited Saif Janjua Tel: +44 (0) 20 7382 8300

About Amedeo Resources plc

Amedeo Resources Plc is an investment company whose policy is to invest principally, but not exclusively, in the resources and resources infrastructure sectors. Amedeo has a deep and broad global network and wide contact base in these sectors, including in East and South East Asia and the Middle East which it leverages to source and make investments. These sectors exhibit high growth and are strategically important. Amedeo is a proactive investor which assists its investee companies to grow by providing investment, expertise and contacts.

This information is provided by RNS

The company news service from the London Stock Exchange

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