CLN Carlton Res.

 

TIDMCLN 
 
RNS Number : 7000T 
Carlton Resources PLC 
10 June 2009 
 

Carlton Resources Plc ("Carlton" or the "Company") 
 
 
Result of Extraordinary General Meeting 
 
 
The board of Carlton announces that at the extraordinary general meeting held 
earlier today, all of the resolutions set out in the notice of EGM posted to 
shareholders on 12 May 2009 were duly passed. 
 
 
Accordingly, the reorganisation of the Company's share capital will take place 
so that the ordinary shares of 0.5 pence each will be redesignated as New 
Ordinary Shares of 0.1 pence each and Deferred Shares of 0.4 pence each. 
Furthermore, the new articles of association of the Company have been adopted 
and are available on the Company's website, www.carltonresourcesplc.com. 
 
 
The Company expects to complete the Placing and the issue of the Strand Shares, 
as set out in the circular to shareholders dated 12 May 2009 (the "Circular") 
and the announcement of 12 May 2009 ("Announcement"). The Placing is expected to 
be completed by 19 June 2009, and application will be made for the Placing 
Shares and the Strand Shares to be admitted to trading on AIM on 25 June 2009. 
 
 
The Placing Shares and the Strand Shares will rank parri passu with the New 
Ordinary Shares.  Following the issue of the Placing Shares and the Strand 
Shares, the Company will have 423,622,720 New Ordinary Shares in issue. 
 
 
As set out in the Announcement, the Board conditionally granted share options 
over, in aggregate, 61,668,400 ordinary shares in the capital of the Company to 
certain Directors and consultants of the Company. The passing of Resolution 5 at 
the EGM held earlier today means that these options have today been granted as 
set out the Announcement. 
 
 
Unless the context requires otherwise, definitions used in this announcement are 
as set out in the Circular. 
 
 
Enquiries: 
 
 
Carlton Resources plc Tel: +61 8 9322 2164 
Martyn Churchouse 
 
 
Strand Partners Limited Tel: +44 20 7409 3494 
Simon Raggett 
Warren Pearce 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGFMMATMMMBBIL 
 

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