Results of EGM (8453W)
November 25 2010 - 1:00PM
UK Regulatory
TIDMHRE
RNS Number : 8453W
Hameldon Resources Limited
25 November 2010
HAMELDON RESOURCES LIMITED (AIM: HRE)
25 November 2010
RESULTS OF EXTRAORDINARY GENERAL MEETING
AND
DIRECTOR DEALINGS
AND
CONVERSION OF LOAN NOTES
Results of Extraordinary General Meeting ("EGM")
Hameldon Resources (the "Company" or "HRE") is pleased to
announce that all resolutions put to the shareholders of the
Company at the EGM, held today, were duly passed.
Further to our announcement on 26th October 2010, the
shareholders have approved the name change of the Company from
Hameldon Resources Limited to Athol Gold Limited and an application
has now been submitted to the Registrar of Companies in the Cayman
Islands to effect the name change. A further announcement will be
made once the name change becomes effective.
Director Dealings
Further to the announcement on 22 November 2010, a total of
7,516,000 new ordinary shares of 0.25p each ("New Ordinary Shares")
were conditionally issued to Directors, in lieu of directors' fees
payable monthly in arrears to them in accordance with the terms of
their appointments. The Company also conditionally issued 7,701,008
New Ordinary Shares to settle accrued fees owing to previous
directors of the Company.
The Board confirms that conditions precedent to the issuance of
New Ordinary Shares have been satisfied. Application has been made
for admission of the 15,217,008 New Ordinary Shares to trading on
AIM. Admission is expected to occur on 3rd December 2010. On
Admission, The New Ordinary Shares will rank pari passu with the
existing Ordinary Shares in the Company.
Conversion of Loan Notes
Pursuant to the conversion of loan notes, application has been
made for the admission to AIM of 80,000,000 new Ordinary Shares
("Conversion Shares"). Admission is expected to occur on 3rd
December 2010. On admission, the Conversion Shares will rank pari
passu with the existing Ordinary Shares in the Company
Total Voting Rights
Following admission, the Company's enlarged issued share capital
will comprise 260,098,202 Ordinary Shares with one voting right per
share. The total number of voting rights in the Company is
therefore 260,098 202.
This figure of 260,098,202 Ordinary Shares 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 FSA's Disclosure and Transparency Rules.
For further details, please contact:
Hameldon Resources Limited
Waseem Shiraz
+44 207 399 4380
Tom Winnifrith +44 1624 676848
Strand Hanson Limited
James Harris / Angela Peace
+44 207 409 3494
Bishopsgate Communications
Nick Rome +44 207 562 3350
This information is provided by RNS
The company news service from the London Stock Exchange
END
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