REG - Landore Resources Ld - Result of Extraordinary General Meeting

Landore ResourcesAnnouncement

23/10/2023 15:00

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RNS Number : 0053R  Landore Resources Limited  23 October 2023

Landore Resources Limited

RESULT OF EXTRAORDINARY GENERAL MEETING

London, United Kingdom - 23 October 2023 - Landore Resources Limited (AIM:
LND) ("Landore Resources" or the "Company") is pleased to announce that at the
Company's Extraordinary General Meeting ("EGM"), held earlier today, the
resolutions as set out in the formal Notice of EGM dated 6 October 2023 were
both duly passed by shareholders. Accordingly, the Company will now seek to
undertake a proposed fundraise of up to CAD$5.0m (the "Proposed Fundraising")
to, inter alia, facilitate the proposed dual listing of the Company's ordinary
shares on the TSX Venture Exchange. Further details of the Proposed
Fundraising will be announced in due course.

For further information, please contact:

Landore Resources Limited

Tania Barreto, Corporate Communications/Marketing

Tel: +1-289-248-3675

IR@Landore.com

Strand Hanson Limited (Nominated Adviser and Joint Broker)

James Dance/Matthew Chandler/Robert
Collins

Tel: 020 74093494

Novum Securities Limited (Joint Broker)

Jon Belliss/Colin Rowbury

Tel: 020 73999402

 

About Landore Resources

Landore Resources Limited is an exploration/development company that seeks to
grow shareholder value through the advanced exploration and development of
precious and battery metals projects in eastern Canada. The Company is
primarily focused on the development of its 100% owned BAM Gold Project,
located on its Junior Lake Property in Northwestern Ontario.

 

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