REG - Landore Resources Ld - Notice of EGM

Landore ResourcesAnnouncement

20/07/2023 14:00

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RNS Number : 5458G  Landore Resources Limited  20 July 2023

LANDORE RESOURCES LIMITED

(AIM Ticker: LND.L)

 

NOTICE OF EXTRAORDINARY GENERAL MEETING

RE PROPOSED AMENDMENTS TO ARTICLES OF INCORPORATION

 

London, United Kingdom - 20 July 2023 - Landore Resources Limited (AIM: LND)
("Landore Resources" or the "Company") announces that, further to its
announcement of 29 June 2023 regarding, inter alia, the proposed dual listing
of the Company's ordinary shares on the TSX Venture Exchange (the "TSX-V
Exchange") in Canada, the Company has today published a circular (the "EGM
Circular") to seek shareholder approval for certain amendments and updates to
the Company's existing articles of incorporation to facilitate such dual
listing process and add certain additional shareholder protections as required
pursuant to the policies of the TSX-V Exchange.

 

Accordingly, Landore's shareholders will shortly receive a hardcopy of the EGM
Circular and accompanying form of proxy, incorporating a formal notice
convening an Extraordinary General Meeting to be held at 12 noon on 3 August
2023 at La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS which
shareholders will also be permitted to attend online in accordance with the
instructions set out in the notes to the formal notice.

 

Copies of the EGM Circular and proposed new articles of incorporation (showing
all of the proposed amendments as tracked changes) will also be made available
on the Company's website at: www.landore.com.

 

 

- ENDS -

 

For further information, please contact:

 Landore Resources Limited
 Glenn Featherby, Finance Director                               Tel: 07730 420318
 Strand Hanson Limited (Nominated Adviser and Joint Broker)
 James Dance/Matthew Chandler/Robert                             Tel: 020 74093494
 Collins

 Novum Securities Limited (Joint Broker)
 Jon Belliss/Colin Rowbury                                       Tel: 020 73999402

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of
the European Union (Withdrawal) Act 2018, as amended by virtue of the Market
Abuse (Amendment) (EU Exit) Regulations 2019.

 

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