Herencia Resources PLC Result of AGM (6684E)
05 Luglio 2019 - 1:05PM
UK Regulatory
TIDMHER
RNS Number : 6684E
Herencia Resources PLC
05 July 2019
Herencia Resources plc
("Herencia" or the "Company")
Results of Annual General Meeting ("AGM")
The Company announces that at the AGM of the Company's
shareholders, held on Friday 28 June, all resolutions were duly
passed. A copy of the AGM documentation can be found at the
Company's website www.herenciaresources.com.
The Company also confirms that it intends to publish its Annual
Report and Accounts for the year ended 31 December 2018 in late
July 2019, and the Company intends to hold a second general meeting
in August 2019 to approve those accounts.
About Herencia
Herencia Resources plc is an AIM quoted exploration and
development company operating in Chile. In addition to the Picachos
Copper Project, the Company also has the Guamanga Copper Project
and the La Serena Project. As part of an ongoing cost reduction
program, the Company's office located in Perth has been closed and
its Chilean office and workforce restructured. The Company still
maintains a strong albeit much smaller technical and management
team in Santiago, Chile where it has been operating for over eight
years.
For further information please contact:
Jeff Williams, Herencia Resources plc +61 418 594 324
Carl Dumbrell, Herencia Resources plc +61 402 277 282
Katy Mitchell, WH Ireland Limited (NOMAD) +44 161 832 2174
Julia Tilley, Blytheweigh (Financial PR) +44 20 7138 3553
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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