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Sector
Technology
Size
Micro Cap
Market Cap £3.41m
Enterprise Value £1.22m
Revenue £3.68m
Position in Universe 1894th / 1948

Harvest Minerals Ltd - Replacement - Result of General Meeting

Thu 17th December, 2015 9:32am
RNS Number : 3972J
Harvest Minerals Limited
17 December 2015

The following amendment has been made to the 'Result of GM' announcement released at 8.35 a.m.on 17 December 2015 under RNS Number 3816J.

The date that the Consolidation will become effective has been amended to 5 January 2016.

All other details remain unchanged.

The full amended text is show below.

17 December 2015

Harvest Minerals Limited

("Harvest Minerals", "HMI" or the "Company")

Result of GM

The Company announces that all resolutions put forward at its General Meeting held earlier today, as set out in the formal Notice of General Meeting dated 9 December 2015, were duly approved by Shareholders. As a result, Admission of the First Placing Shares will be become effective at 8.00 a.m. on 18 December 2015.

Share Consolidation

In addition, pursuant to the passing of the Resolutions at the General Meeting, the Consolidation will become effective on 5 January 2016.

Total Voting Rights

Following Admission of the First Placing Shares, the Company will have 823,491,666 Ordinary Shares in issue on a pre-Consolidation basis, with each share carrying the right to one vote. Following the Consolidation becoming effective, the Company will have 82,349,167 Ordinary Shares in issue with each share carrying the right to one vote.

The Company has no Ordinary Shares held in treasury. The total number of voting rights in the Company following Admission on a pre-Consolidation basis will therefore be 823,491,666, and on a post-Consolidation basis will be 82,349,167. These figures may be used by Shareholders 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.

Capitalised terms in this announcement carry the same meaning as those defined in the Placing announcement dated 12 November 2015.

Enquiries:

Harvest Minerals Limited

Brian McMaster, Chairman

Tel: +44 (0) 7717 595 050

Strand Hanson Limited (Nominated & Financial Adviser)

Rory Murphy

James Spinney

Ritchie Balmer

Tel: +44 20 7409 3494

Mirabaud Securities LLP (Broker)

Rory Scott

Ed Haig-Thomas

Tel: + 44 (0) 20 7878 3360

Tel: + 44 (0) 20 7878 3447


This information is provided by RNS
The company news service from the London Stock Exchange
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