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Result of AGM, Change of Registered Office and TVR

RNS Number : 9755K
Metal Tiger PLC
30 June 2014
 



Metal Tiger plc

("Metal Tiger" or the "Company")

 

Result of Annual General Meeting, Change of Registered Office and Total Voting Rights

 

The board of Metal Tiger announces that, at its AGM held earlier today, resolutions 3, 4 & 5 were duly passed.

 

Resolution 1 was adjourned as a result of the accounts for the year ended 31 December 2013 not having been ready for despatch to shareholders at the time the AGM notice was sent to shareholders on 6 June 2014, prior to the Company becoming Metal Tiger Plc on 17 June 2014.

 

Resolution 2 to re-elect Nicholas Lee as a director of the Company was withdrawn following the resignation of Nicholas Lee as a Non-Executive Director of the Company, effective on 17 June 2014.

 

The adjourned annual general meeting to consider Resolution 1 will be held at Ronaldsons LLP, 55 Gower Street, London, WC1E 6HQ on 10 July 2014 at 11.00 a.m.

 

Change of registered office

 

The Company announces that its registered office and operational address has, from 27 June 2014, moved to:

 

25 Nutford Place

London W1H 5YQ

United Kingdom

 

The contact numbers and email for the Company are:

 

Telephone: +44 (0)207 099 0738

Facsimile:  +44 (0)207 099 0739

Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

Total voting rights

 

Following the issue this month of 105,000,000 new ordinary shares in the Company pursuant to its listing arrangements (as announced on 17 June 2014), the Company's issued share capital as at today consists of 166,905,803 ordinary shares of 0.01p each, with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore the total number of ordinary shares and voting rights in the Company is 166,905,803.

 

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

 

For further information on the Company, visit: www.metaltigerplc.com or contact:

 

Cameron Parry

(CEO)

Metal Tiger plc

Tel: +44 (0)207 099 0738

Paul Johnson

(Non-Executive Director)


Tel: +44 (0)7766 465 617

Nick Naylor 

Nick Athanas

Michael McNeilly

 

Allenby Capital Limited

(Nominated Adviser and Joint Broker)

Tel: +44 (0) 20 3328 5656




Lucy Williams

Peterhouse Corporate Finance

(Joint Broker)

Tel: +44 (0) 20 7469 0935

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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