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AFRI - Afriag Global News Story

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Last Trade - 06/08/20

Sector
Industrials
Size
Micro Cap
Market Cap £1.90m
Enterprise Value £667k
Revenue £n/a
Position in Universe 1760th / 1819

AfriAg Global Plc: Result of General Meeting

Wed 27th November, 2019 12:13pm
27 November 2019

AfriAg Global PLC

(‘AfriAg’ or the ‘Company’)

Result of General Meeting

The Company is pleased to announce that at the General Meeting held today, all
resolutions were unanimously passed.

Shareholders approved, amongst other things, the disposal of the Company’s
African operations to an unrelated party, approved the conversion of the
ordinary shares of £0.001 each into shares of no par value each and approved
the consolidation of the ordinary shares on a 100:1 basis.

There are now 31,710,011 Ordinary Shares of no par value each in issue and the
new ISIN number is  IM00BJ0LRD77.

In accordance with the Financial Conduct Authority's Disclosure and
Transparency Rules, the Company hereby announces that it has 31,710,011
ordinary shares of no par value each in issue, each share carrying the right
to one vote.

This figure of 31,710,011 ordinary shares may be used by shareholders in the
Company as the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change in their
interest in, the share capital of the Company under the FCA's Disclosure and
Transparency Rules.

The directors of the Company accept responsibility for the contents of this
announcement.

-ENDS-

For further information on AfriAg Global please visit the www.afriagglobal.com
or please contact;

AfriAg Global
Plc:                                    
                            

David Lenigas (Executive
Chairman)                                                   
+44 (0)20 7440 0640

Peterhouse Capital
Limited                                 
                                +44 (0)20 7469
0930

Guy Miller/ Allie Feuerlein



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