Result of EGM
June 10 2009 - 11:06AM
UK Regulatory
TIDMCLN
RNS Number : 7000T
Carlton Resources PLC
10 June 2009
Carlton Resources Plc ("Carlton" or the "Company")
Result of Extraordinary General Meeting
The board of Carlton announces that at the extraordinary general meeting held
earlier today, all of the resolutions set out in the notice of EGM posted to
shareholders on 12 May 2009 were duly passed.
Accordingly, the reorganisation of the Company's share capital will take place
so that the ordinary shares of 0.5 pence each will be redesignated as New
Ordinary Shares of 0.1 pence each and Deferred Shares of 0.4 pence each.
Furthermore, the new articles of association of the Company have been adopted
and are available on the Company's website, www.carltonresourcesplc.com.
The Company expects to complete the Placing and the issue of the Strand Shares,
as set out in the circular to shareholders dated 12 May 2009 (the "Circular")
and the announcement of 12 May 2009 ("Announcement"). The Placing is expected to
be completed by 19 June 2009, and application will be made for the Placing
Shares and the Strand Shares to be admitted to trading on AIM on 25 June 2009.
The Placing Shares and the Strand Shares will rank parri passu with the New
Ordinary Shares. Following the issue of the Placing Shares and the Strand
Shares, the Company will have 423,622,720 New Ordinary Shares in issue.
As set out in the Announcement, the Board conditionally granted share options
over, in aggregate, 61,668,400 ordinary shares in the capital of the Company to
certain Directors and consultants of the Company. The passing of Resolution 5 at
the EGM held earlier today means that these options have today been granted as
set out the Announcement.
Unless the context requires otherwise, definitions used in this announcement are
as set out in the Circular.
Enquiries:
Carlton Resources plc Tel: +61 8 9322 2164
Martyn Churchouse
Strand Partners Limited Tel: +44 20 7409 3494
Simon Raggett
Warren Pearce
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGFMMATMMMBBIL
Carlton Res. (LSE:CLN)
Historical Stock Chart
From Sep 2024 to Oct 2024
Carlton Res. (LSE:CLN)
Historical Stock Chart
From Oct 2023 to Oct 2024