EGM Result and Issue of Equity
March 27 2007 - 10:02AM
UK Regulatory
HIDEFIELD GOLD PLC
("Hidefield" or the "Company")
RESULT OF EGM AND ISSUE OF EQUITY
The Directors of Hidefield announce that the resolutions proposed at the
extraordinary general meeting of the Company held today were duly passed.
Following the passing of the resolutions, the Directors have today issued and
allotted the 6,000,000 ordinary shares of 1p each and the 3,000,000 warrants to
subscribe for ordinary shares which comprised the second tranche of the placing
announced on 27 February 2007.
Application has been made for the New Shares to be admitted to trading on AIM,
which is expected to occur on 30 March 2007. The warrants will not be admitted
to trading on AIM. Following the issue of the New Shares, which will rank
equally with the existing ordinary shares, there will be 275,140,651 ordinary
shares in issue.
Enquiries:
Hidefield Gold plc
Ken Judge, Chairman + 44 7733 001002
Investor Relations + 44 20 7590 5503
Paul Ensor
Hanson Westhouse Limited (Nomad) + 44 113 246 2610
Tim Feather / Matthew Johnson
Teather & Greenwood: Landsbanki (Broker) + 44 20 7426 9000
James Maxwell / James Glancy
END
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