Norseman Gold PLC Result of EGM (6280K)
August 23 2012 - 2:20AM
UK Regulatory
TIDMNGL
RNS Number : 6280K
Norseman Gold PLC
23 August 2012
Norseman Gold plc / Epic: NGL / Index: AIM / Sector: Mining
& Exploration
23 August 2012
AIM: NGL
ASX: NGX
NORSEMAN GOLD PLC
('Norseman Gold' or 'the Company')
Results of General Meeting
The Company advises that all the resolutions contained in the
Notice of Meeting dated 23 August 2012 and considered at the
General Meeting of Shareholders, were passed on a show of
hands.
Proxy Results
Resolution Result Validly Lodged Proxy Votes
---------------------------- ---------- ----------------------------------------------
FOR AGAINST CHAIRMAN'S WITHHELD
DISCRETION
---------------------------- ---------- ----------- -------- ------------ ---------
Ratification of Tranche Passed
1 Placement to unrelated on show
1 parties of hands 79,785,212 564,225 52,093 40,700
---------------------------- ---------- ----------- -------- ------------ ---------
Approval to issue Shares Passed
under Tranche 2 Placement on show
2 to unrelated parties of hands 79,781,563 567,874 52,093 40,700
---------------------------- ---------- ----------- -------- ------------ ---------
Approval for Tulla
Resources Group Pty Passed
Ltd to participate on show
3 in the Tranche 2 Placement of hands 52,392,948 567,127 52,093 40,700
---------------------------- ---------- ----------- -------- ------------ ---------
Approval for L2 Project
Management - Norseman Passed
Pty Ltd to participate on show
4 in Tranche 2 Placement of hands 52,392,948 567,127 52,093 40,700
---------------------------- ---------- ----------- -------- ------------ ---------
Approval for David Passed
Steinepreis to participate on show
5 in the Tranche 2 placement of hands 79,361,097 567,127 52,093 40,700
---------------------------- ---------- ----------- -------- ------------ ---------
The Company advises that the settlement of the Tranche 2
placement pursuant to Resolution 2 to unrelated parties introduced
by Moelis Australia Advisory Pty Ltd, Ocean Equities Limited and
Northland Capital Partners Limited will occur in accordance with
the ASX and AIM timetables with the admission on AIM to occur on 24
August 2012 and ASX on 27 August 2012. The settlement of the
placement to the related parties pursuant to resolutions 3, 4 and 5
will occur within the shareholder approval timeframes, Tulla
Resources Pty Ltd ("Tulla") has underwritten the full amount of
these resolutions.
The Company is pleased to announce that a new investor will,
subject to Foreign Investment Review Board ("FIRB") approval in
Australia, subscribe for 100,000,000 Placement shares which would
have otherwise been subscribed for by Tulla pursuant to its
underwriting obligations. As a result of this commitment, and
assuming approval by FIRB, Tulla will hold an aggregate 309,770,083
ordinary shares in the Company, representing 27.73% of the issued
share capital.
* * ENDS * *
For further information visit www.norsemangoldplc.com, email
investors@ngold.com.au or contact:
Kevin Maloney Norseman Gold plc Tel: +61 2 9255 9300
David Steinepreis Norseman Gold plc Tel: +44 (0) 7913402727
William Vandyk Northland Capital Partners Ltd Tel: 020 7796
8800
Guy Wilkes Ocean Equities Ltd Tel: 020 7786 4370
Susie Geliher / Hugo de Salis St Brides Media & Finance Ltd
Tel: 020 7236 1177
Notes
Norseman Gold plc is an AIM and ASX listed Australian gold
production company, which operates the 2,360 sq km Norseman Gold
Project, Australia's longest continually running gold operation.
Located in the Eastern Goldfields of Western Australia in the
highly prospective Norseman-Wiluna greenstone belt, the project
currently has a total resource inventory of 3.4 million ounces of
gold at an average grade of 4.7 g/t.
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGPJMFTMBBTMLT
Norseman Gold (LSE:NGL)
Historical Stock Chart
From May 2024 to Jun 2024
Norseman Gold (LSE:NGL)
Historical Stock Chart
From Jun 2023 to Jun 2024
