REG - ADM Energy PLC - Result of General Meeting

Adm EnergyAnnouncement

13/12/2021 11:35

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RNS Number : 4475V  ADM Energy PLC  13 December 2021

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF
EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE
EUROPEAN UNION (WITHDRAWAL) ACT 2018). UPON THE PUBLICATION OF THIS
ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC
DOMAIN.

 

 

13 December 2021

 

 

ADM Energy PLC

 

("ADM" or the "Company")

 

Result of General Meeting

 

ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resources investing
company, announces that at its General Meeting held earlier today, all
resolutions put to shareholders were duly passed.

 

The Company announced on 15 November 2021 that it had raised £475,000 by way
of a placing for new ordinary shares in the Company and a subscription by
certain Directors (together the "Fundraise"). As part of the Fundraise, and
subject to the Company seeking additional share authorities from shareholders
at a general meeting, the Company conditionally agreed to issue 6,666,667
warrants to Monecor (London) Limited, with an exercise price of 3p each for a
period of two years from Admission ("Warrants"). The Company confirms that,
following the passing of the resolutions at the General Meeting, the Warrants
will now be issued.

 

 

 

Enquiries:

 

 ADM Energy plc                                      +44 20 7459 4718
 Osamede Okhomina, CEO
 www.admenergyplc.com (http://www.admenergyplc.com)

 Cairn Financial Advisers LLP                        +44 20 7213 0880
 (Nominated Adviser)
 Jo Turner, James Caithie

 Hybridan LLP                                        +44 20 3764 2341
 (Broker)
 Claire Louise Noyce

 ODDO BHF Corporates & Markets AG                    +49 69 920540
 (Designated Sponsor)
 Michael B. Thiriot

 Luther Pendragon                                    +44 20 7618 9100
 (Financial PR)
 Harry Chathli, Alexis Gore, Tan Siddique

 

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