REG - Paternoster Res. - Result of Meeting

Riverfort Global OpportunitiesAnnouncement

08/06/2018 15:30

RNS Number : 8381Q
Paternoster Resources PLC
08 June 2018
 


8 June 2018
 
 
Paternoster Resources plc
 
("Paternoster" or the "Company")
 
Result of General Meeting
 
 
Paternoster is pleased to announce that at the General Meeting held earlier today, all resolutions were passed.
 
A summary of the proxy votes cast by shareholders with  respect to the resolutions proposed at the meeting is set out below:

 





Resolutions


For


For
%


Against


Discretion
to Chairman


Total Votes




01


640,086,263


91.9


56,719,614


Nil


696,805,877




02


640,380,380


91.9


56,425,497


Nil


696,805,877




03


635,380,380


91.2


61,354,881


70,616


696,805,877




 
For more information, please contact:
 
Paternoster Resources plc:                                                        +44 (0) 20 7580 7576
Nicholas Lee, Chairman                                                                       
                                                                                               
Nominated Adviser:                                                                  +44 (0) 20 7628 3396
Beaumont Cornish
Roland Cornish/Rosalind Hill Abrahams/Felicity Geidt
 
Joint Broker:                                                                             +44 (0) 20 7186 0050
Shard Capital Partners LLP
Damon Heath
Erik Woolgar
 
Joint Broker:                                                                            
Peterhouse Capital Limited                                                       +44 (0) 20 7562 3351
Lucy Williams
 




 
 
 




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