Result of Extraordinary General Meeting

Arkle Resources

23/02/2021 10:17

RNS Number : 0375Q

Arkle Resources PLC

23 February 2021

 

 

 

23 February 2021

 

Arkle Resources PLC

 

("Arkle" or the "Company")

 

 

Result of Extraordinary General Meeting

 

Arkle Resources plc (AIM: ARK), is pleased to announce that the resolutions put to shareholders of the Company at the Extraordinary General Meeting held earlier today were duly passed.

 

As stated in the Company's announcement of 25 January 2021, it is expected that the migration of the settlement system relating to trading in the Company's shares from CREST in London to Euroclear Bank in Belgium will occur on 15 March 2021. The Company's shares will continue to be traded on the AIM market in London.

 

Voting on all resolutions at the EGM was conducted by a poll and the results are set out below.

 

No.
Resolution
Votes for
Votes against
Votes withheld
Total votes cast
% of issued share capital voted
1
Shareholders' consent to the migration
156,131,344
(99.91%)
147,967
(.09%)
170,329
156,279,311
51.1
2
Approval and adoption of new articles of association
155,631,344
(99.91%)
147,967
(.09%)
670,329
155,779,311
50.9
3
To give effect to aspects of the migration
155,788,109
(99.91%)
147,967
(.09%)
513,564
155,936,076
51

 

Notes

 

1.         Any proxy appointments which gave discretion to the Chairman have been included in the "votes" for total

2.         A "vote" withheld is not a valid vote in Irish law and was not counted in the calculation of the proportion of the votes "For" or "Against"

3.         The percentage of issued share capital voted calculation uses the Company's total voting rights figure of 305,982,426.

 

ENDS

 

Enquiries:

 

Arkle Resources PLC
John Teeling, Chairman
+353 (0) 1 833 2833
Jim Finn, Finance Director
+353 (0) 1 833 2833
SP Angel Corporate Finance LLP
Nominated Adviser & Joint Broker
Matthew Johnson/Adam Cowl
+44 (0) 203 470 0470
First Equity Limited
Joint Broker
Jason Robertson
+44 (0) 207 374 2212
Blytheweigh
+44 (0) 207 138 3204
Megan Ray
Rachael Brooks
Teneo
Luke Hogg
+353 (0) 1 661 4055
Ross Murphy
+353 (0) 1 661 4055

 

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