MVA Minerva Res

 
TIDMMVA 
 
AIM Release 
                                                          8 June 2009 
 
 
 
                  Minerva Resources plc (AIM : MVA) 
               ("Minerva Resources" or "the Company") 
 
 Irrevocable undertaking to vote in favour of the resolutions at the 
             General Meeting and Warrantholders Meeting 
 
Further to the announcement made by the Company on 1 June 2009, 
Minerva Resources is pleased to announce that it has now received an 
additional irrevocable commitment to vote in favour of the 
resolutions at the Company's upcoming general meeting from Golden 
Prospect Precious Metals Limited[1] ("Golden Prospect") in respect of 
3,500,000 ordinary shares in the Company (approximately 2.3% of the 
total issued share capital).  Following this, the Company now has 
irrevocable undertakings from shareholders representing approximately 
44.85 per cent. of the total issued share capital of the Company to 
vote in favour of the resolutions at the General Meeting. 
 
The Company has also received an irrevocable commitment from Golden 
Prospect to vote in favour of the resolutions at the Company's 
upcoming Warrantholders Meeting in respect of 4,000,000 warrants 
(approximately 10.1 per cent of the total number of warrants in 
issue). Following this, the Company now has irrevocable undertakings 
from warrantholders representing approximately 56.4 per cent. of the 
total number of warrants in issue to vote in favour of the 
resolutions at the Warrantholders Meeting. 
 
 
[1.]Nortrust Nominees Ltd holds the shares and warrants as nominee on 
behalf of Golden Prospect. 
 
For further information please contact: 
 
Terry Ward 
Minerva Resources plc 
Tel: +44 (0)20 7629 4800 
E-mail: terry.ward@minervaresources.com 
 
James Joyce / Sarang Shah 
W. H. Ireland 
Tel: +44 (0)20 72201666 
E-mail: james.joyce@wh-ireland.co.uk 
 
Nick Rome 
Bishopsgate Communications Ltd 
Tel: +44 (0)20 75623350 
E-mail: nick@bishopsgatecommunications.com 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

Grafico Azioni Minerva Res (LSE:MVA)
Storico
Da Mag 2024 a Giu 2024

Grafico Azioni Minerva Res (LSE:MVA)
Storico
Da Giu 2023 a Giu 2024