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