REG - Landore Resources Ld - Result of EGM and TVR

Landore ResourcesAnnouncement

29/01/2024 15:00

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RNS Number : 2625B  Landore Resources Limited  29 January 2024

Landore Resources Limited

RESULT OF EXTRAORDINARY GENERAL MEETING AND TOTAL VOTING RIGHTS

London, United Kingdom - 29 January 2024 - Landore Resources Limited (AIM:
LND) ("Landore Resources" or the "Company") is pleased to announce that at the
Company's Extraordinary General Meeting ("EGM"), held earlier today, the
Resolutions as set out in the formal Notice of EGM dated 12 January 2024 were
all duly passed by Shareholders.

Accordingly, application has been made to the London Stock Exchange for
admission of the Conditional Fundraising Shares to trading on AIM
("Admission") as detailed in the Company's announcement of 4 January 2024
regarding the conditional fundraising. The Conditional Fundraising Shares will
rank pari passu with the existing Ordinary Shares and it is expected that
Admission will become effective and dealings commence at 8.00 a.m. on or
around 30 January 2024.

On Admission, the Company's issued share capital will consist of 147,013,058
Ordinary Shares with voting rights. Landore Resources does not hold any
Ordinary Shares in treasury. This figure of 147,013,058 may therefore be used
by Shareholders in the Company following Admission as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the share capital of the
Company under the UK Financial Conduct Authority's Disclosure Guidance and
Transparency Rules.

Unless otherwise defined herein, all defined terms used in this announcement
shall have the meanings ascribed to them in the Company's announcement of 4
January 2024.

For further information, please contact:

Landore Resources Limited

Glenn Featherby (Interim CEO)

Tel: +44 7730420318

Strand Hanson Limited (Nominated Adviser and Joint Broker)

James Dance/Matthew Chandler/Robert
Collins

Tel: 020 74093494

Novum Securities Limited (Joint Broker)

Jon Belliss/Colin Rowbury

Tel: 020 73999402

 

About Landore Resources

Landore Resources Limited is an exploration/development company that seeks to
grow shareholder value through the advanced exploration and development of
precious and battery metals projects in eastern Canada. The Company is
primarily focused on the development of its 100% owned BAM Gold Project,
located on its Junior Lake Property in Northwestern Ontario.

 

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