REG - Arkle Resources PLC - Result of Extraordinary General Meeting

Arkle ResourcesAnnouncement

23/02/2021 10:20

RNS Number : 0375Q
  
Arkle Resources PLC
  
23 February 2021
  
 

 
 
23 February 2021
 
Arkle Resources PLC
 
("Arkle" or the "Company")
 
 
Result of Extraordinary General Meeting
 
Arkle Resources plc (AIM: ARK), is pleased to announce that the resolutions put to shareholders of the Company at the Extraordinary General Meeting held earlier today were duly passed.
 
As stated in the Company's announcement of 25 January 2021, it is expected that the migration of the settlement system relating to trading in the Company's shares from CREST in London to Euroclear Bank in Belgium will occur on 15 March 2021. The Company's shares will continue to be traded on the AIM market in London.
 
Voting on all resolutions at the EGM was conducted by a poll and the results are set out below.
 




No.


Resolution


Votes for


Votes against


Votes withheld


Total votes cast


% of issued share capital voted




1


Shareholders' consent to the migration


156,131,344
(99.91%)


147,967
(.09%)


170,329


156,279,311


51.1




2


Approval and adoption of new articles of association


155,631,344
(99.91%)


147,967
(.09%)


670,329


155,779,311


50.9




3


To give effect to aspects of the migration


155,788,109
(99.91%)


147,967
(.09%)


513,564


155,936,076


51




 
Notes 
 
1.         Any proxy appointments which gave discretion to the Chairman have been included in the "votes" for total
2.         A "vote" withheld is not a valid vote in Irish law and was not counted in the calculation of the proportion of the votes "For" or "Against"
3.         The percentage of issued share capital voted calculation uses the Company's total voting rights figure of 305,982,426.
 
ENDS
 
Enquiries:
 




Arkle Resources PLC


 




John Teeling, Chairman


  +353 (0) 1 833 2833




Jim Finn, Finance Director


  +353 (0) 1 833 2833




 


 




SP Angel Corporate Finance LLP

Nominated Adviser & Joint Broker


 




Matthew Johnson/Adam Cowl


  +44 (0) 203 470 0470




 


 




First Equity Limited


 




Joint Broker


 




Jason Robertson


  +44 (0) 207 374 2212




 


 




Blytheweigh


  +44 (0) 207 138 3204




Megan Ray


 




Rachael Brooks


 




 


 




Teneo


 




Luke Hogg


  +353 (0) 1 661 4055




Ross Murphy


  +353 (0) 1 661 4055




 

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