ADM Energy PLC Result of General Meeting (4475V)
13 December 2021 - 10:33PM
UK Regulatory
TIDMADME
RNS Number : 4475V
ADM Energy PLC
13 December 2021
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF EU REGULATION 596/2014 (WHICH FORMS PART OF
DOMESTIC UK LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT
2018). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
13 December 2021
ADM Energy PLC
("ADM" or the "Company")
Result of General Meeting
ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural
resources investing company, announces that at its General Meeting
held earlier today, all resolutions put to shareholders were duly
passed.
The Company announced on 15 November 2021 that it had raised
GBP475,000 by way of a placing for new ordinary shares in the
Company and a subscription by certain Directors (together the
"Fundraise"). As part of the Fundraise, and subject to the Company
seeking additional share authorities from shareholders at a general
meeting, the Company conditionally agreed to issue 6,666,667
warrants to Monecor (London) Limited, with an exercise price of 3p
each for a period of two years from Admission ("Warrants"). The
Company confirms that, following the passing of the resolutions at
the General Meeting, the Warrants will now be issued.
Enquiries:
ADM Energy plc +44 20 7459 4718
Osamede Okhomina, CEO
www.admenergyplc.com
Cairn Financial Advisers LLP +44 20 7213 0880
(Nominated Adviser)
Jo Turner, James Caithie
Hybridan LLP +44 20 3764 2341
(Broker)
Claire Louise Noyce
ODDO BHF Corporates & Markets AG +49 69 920540
(Designated Sponsor)
Michael B. Thiriot
Luther Pendragon +44 20 7618 9100
(Financial PR)
Harry Chathli, Alexis Gore, Tan Siddique
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END
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December 13, 2021 06:33 ET (11:33 GMT)
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