REG - Mila Resources Plc - Result of General Meeting

Mila ResourcesAnnouncement

08/11/2023 12:00

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RNS Number : 8111S  Mila Resources PLC  08 November 2023

 

Mila Resources Plc / Index: LSE / Epic: MILA / Sector: Natural Resources

 

8 November 2023

Mila Resources Plc

('Mila' or the 'Company')

 

Result of General Meeting, Admission of Placing Shares and Total Voting Rights

 

Mila Resources Plc (LSE:MILA), the post-discovery gold exploration
accelerator, is pleased to announce that all resolutions were duly passed at
the Company's General Meeting ('GM') held earlier today.

 

Accordingly, the Company has applied for admission of the 200,000,000 new
ordinary shares issued under the placing to raise £2 million at 1 pence per
share ("Placing Shares") to be admitted to trading on the Official List and
the London Stock Exchange ("Admission") from 8.00 a.m. on 9 November 2023.
The Placing Shares shall have one warrant attached with an exercise price of 2
pence for a period of two years from the date of admission.

 

The Placing Shares will rank pari passu in all respects with the existing
issued Ordinary Shares, including the right to receive all dividends or other
distributions declared, made or paid after the date of their issue and in
respect of voting rights.

 

Total Voting Rights

 

In accordance with the FCA's Disclosure Guidance and Transparency Rules, the
Company confirms that following Admission, the Company's enlarged issued
ordinary share capital will comprise 536,817,108 Ordinary Shares. The Company
does not hold any Ordinary Shares in Treasury. Therefore, following Admission,
the above figure may be used by shareholders in the Company as the denominator
for the calculations to determine if they are required to notify their
interest in, or a change to their interest in the Company, under the FCA's
Disclosure Guidance and Transparency Rules.

 

**ENDS**

 

For more information visit www.milaresources.com or contact:

 

 Mark Stephenson              info@milaresources.com

 Mila Resources Plc

 Jonathan Evans               +44 (0) 20 7100 5100

 Tavira Financial Limited

 Nick Emerson                 +44 (0) 20 3143 0600

 SI Capital

 Damon Heath                  +44 (0) 20 3971 7000

 Shard Capital Partners LLP

 Susie Geliher                +44 (0) 20 7236 1177

 St Brides Partners Limited

 

 

 

 

 

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