Stratmin Global Resources PLC Result of AGM and GM (7209F)

TIDMSTGR

RNS Number : 7209F

Stratmin Global Resources PLC

29 July 2016

StratMin Global Resources Plc

("StratMin" or the "Company")

Result of Annual General Meeting and General Meeting

The Board of StratMin is pleased to announce that all resolutions proposed to shareholders at the Company's annual general meeting and general meeting held earlier today were duly passed.

The Company notes that the shareholder general meeting of Bass Metals Ltd ("Bass"), which has been convened by Bass to, inter alia, approve the issue of ordinary shares in Bass to Stratmin as part consideration for the sale of Graphmada Mauritius to Stratmin has been delayed to 25 August 2016.

The Company looks forward to providing further update on the transaction with Bass over the coming weeks.

Enquiries

For further information please visit www.stratminglobal.com or contact:

 
 StratMin Global Resources Plc 
  Brett Boynton, Interim Chairman        +44 (0) 20 
  & CEO                                   3691 6160 
 Strand Hanson (Nominated & Financial 
  Adviser) 
  Rory Murphy / James Spinney /          +44 (0) 20 
  Ritchie Balmer                          7409 3494 
 Beaufort Securities (Broker)            +44 (0) 20 
  Jon Belliss                             7382 8300 
 Optiva Securities (Broker)              +44 (0) 20 
  Christian Dennis                        3137 1903

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 29, 2016 10:00 ET (14:00 GMT)

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