Source - LSE Regulatory
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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