Arkle Resources PLC Result of Extraordinary General Meeting (0375Q)
February 23 2021 - 5:17AM
UK Regulatory
TIDMARK
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 Votes withheld Total votes % of issued
against cast share capital
voted
Shareholders' consent
1 to the migration 156,131,344 147,967 170,329 156,279,311 51.1
(99.91%) (.09%)
Approval and adoption
of new articles of
2 association 155,631,344 147,967 670,329 155,779,311 50.9
(99.91%) (.09%)
To give effect to aspects
3 of the migration 155,788,109 147,967 513,564 155,936,076 51
(99.91%) (.09%)
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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END
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