REG - Metminco Limited - Share consolidation <Origin Href="QuoteRef">MNC.AX</Origin>
RNS Number : 1770SMetminco Limited19 December 2016
AIM ANNOUNCEMENT
19 December 2016
NOTIFICATION OF CONSOLIDATION
Metminco Ltd (ASX : MNC; AIM : MNC) (the "Company") announces that, pending shareholder approval, it will undertake a consolidation of its issued share capital of every 50 shares into 1 (one) share (the "Consolidation"). The Company currently has 4,513,918,626 shares on issue and following the Consolidation it expects to have 90,278,373 shares on issue, subject to rounding.
The resolution seeking shareholder approval for the Consolidation is to be considered at the Company's Extraordinary General meeting to be held on 20 December 2016.
A copy of the Notice of Consolidation required under the ASX Listing Rules as well as the Notice of Meeting and Explanatory Memorandum can be downloaded from the Company's website www.metminco.com.au.
Philip W Killen
Company Secretary
For further information, please contact:
METMINCO LIMITED
Stephen Tainton / Phil Killen
Office: +61 (0) 2 9460 1856
NOMINATED ADVISOR AND BROKER
RFC Ambrian
Australia
Will Souter / Nathan Forsyth
Office: +61 (0) 2 9250 0000
United Kingdom
Charlie Cryer
Office: +44 (0) 20 3440 6800
JOINT BROKER
SP Angel Corporate Finance LLP UK)
Ewan Leggat
Office: +44 (0) 20 3470 0470
UK FINANCIAL PR
Camarco
Gordon Poole / Tom Huddart
Office: + 44 (0) 20 3757 4997
This information is provided by RNSThe company news service from the London Stock ExchangeENDCAREKLBFQLFEFBD
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