Paternoster Resources PLC Result of Meeting (8381Q)
08 Giugno 2018 - 4:25PM
UK Regulatory
TIDMPRS
RNS Number : 8381Q
Paternoster Resources PLC
08 June 2018
8 June 2018
Paternoster Resources plc
("Paternoster" or the "Company")
Result of General Meeting
Paternoster is pleased to announce that at the General Meeting
held earlier today, all resolutions were passed.
A summary of the proxy votes cast by shareholders with respect
to the resolutions proposed at the meeting is set out below:
For Discretion
Resolutions For % Against to Chairman Total Votes
------------ ------------ ----- ----------- ------------- ------------
01 640,086,263 91.9 56,719,614 Nil 696,805,877
------------ ------------ ----- ----------- ------------- ------------
02 640,380,380 91.9 56,425,497 Nil 696,805,877
------------ ------------ ----- ----------- ------------- ------------
03 635,380,380 91.2 61,354,881 70,616 696,805,877
------------ ------------ ----- ----------- ------------- ------------
For more information, please contact:
Paternoster Resources plc: +44 (0) 20 7580 7576
Nicholas Lee, Chairman
Nominated Adviser: +44 (0) 20 7628 3396
Beaumont Cornish
Roland Cornish/Rosalind Hill Abrahams/Felicity Geidt
Joint Broker: +44 (0) 20 7186 0050
Shard Capital Partners LLP
Damon Heath
Erik Woolgar
Joint Broker:
Peterhouse Capital Limited +44 (0) 20 7562 3351
Lucy Williams
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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