Argos Resources Ltd Result of GM and Appointment of Joint Liquidators (4353N)
September 25 2023 - 2:00AM
UK Regulatory
TIDMARG
RNS Number : 4353N
Argos Resources Ltd
25 September 2023
25 September 2023
ARGOS RESOURCES LIMITED
("Argos" or "the Company")
Result of General Meeting and
Appointment of Joint Liquidators
Argos Resources Limited (AIM: ARG.L) confirms that at the
general meeting of the Company held on 22 September 2023 ("GM"),
all resolutions proposed ("Resolutions") were duly passed.
Following the passing of the Resolutions and completion of the
disposal of the Company's PL001 Production licence interests in the
North Falkland Basis (the "Licence"), the Company has been placed
into members voluntary liquidation ("MVL") and Paul Michael Davis
and Joanne Kim Rolls of Opus Restructuring LLP ("Opus") have been
appointed as joint liquidators of the Company.
Further information on the MVL process will be communicated to
the Company's shareholders via post/email initially, with further
information thereafter being issued via Opus' website 'creditor
portal'. Further details confirming the website and login details
will be provided by Opus in the forthcoming weeks via a 'General
Use of Website' notice. Opus will manage the distribution of the
surplus assets of the Company (after satisfying the Company's
liabilities), which is expected to include the distribution to
Argos' shareholders of approximately 7.9 million JHI Common
Shares.
All queries regarding the Company or the liquidation process
should now be directed to Opus.
Cancellation of Admission of the Company's Shares to Trading on
AIM
The Company confirms that the admission of the Company's shares
to trading on AIM will be cancelled with effect from 7am on 26
September 2023 ("Cancellation"). The ongoing suspension of trading
in the Company's shares will remain in place.
Resignation of Nominated Adviser and Broker
Following the appointment of the joint liquidators, Cavendish
Securities plc resigned as the Company's nominated adviser and
broker with immediate effect.
For further information:
Opus Restructuring LLP
Paul Michael Davis and Joanne Kim Rolls (office holder no 7805
and 8867 respectively)
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Email enquiries: zoe.nelsey@opusllp.com
Telephone enquiries: +44 1908 087222
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END
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