Aminex PLC Result of EGM (2707M)
05 January 2019 - 12:45AM
UK Regulatory
TIDMAEX
RNS Number : 2707M
Aminex PLC
04 January 2019
04 Janaury 2019
AMINEX PLC
("Aminex" or "the Company")
RESULT OF EXTRAORDINARY GENERAL MEETING
Shareholders Approve Ruvuma Farm-out
The Company is pleased to announce that the resolution proposed
at the Extraordinary General Meeting ("EGM") held earlier today, 4
January 2019, to approve the farm-out of a 50% interest in the
Ruvuma PSA to The Zubair Corporation LLC (the "Farm-Out") was duly
passed by shareholders. Details of the numbers of shares voted,
including in respect of which valid proxy appointments were made in
advance of the EGM, will shortly be available on the Company's
website, www.aminex-plc.com.
The full text of the resolution is contained in the Notice of
the EGM set out in the circular dated 7 December 2018, a copy of
which is available on the Company's website, www.aminex-plc.com. A
copy of the resolution has also been submitted to the U.K. National
Storage Mechanism and Euronext Dublin, where it will shortly be
available for inspection at: www.morningstar.co.uk/uk/nsm and to
the Company Announcements Office, Euronext Dublin, 28 Anglesea
Street, Dublin 2, Ireland.
Completion of the Farm-Out remains subject to the satisfaction
or waiver of the conditions summarised in the Circular.
For further information:
Aminex PLC +44 20 3198 8415
Jay Bhattacherjee, Chief Executive
Officer
Max Williams, Chief Financial
Officer
Corporate Broker and Sponsor
Davy - Brian Garrahy +353 1 679 6363
Corporate Broker
Shore Capital Stockbrokers -
Jerry Keen +44 20 7408 4090
Camarco (Financial PR) +44 20 3781 8331
Billy Clegg / James Crothers
/ Daniel Sherwen
Cautionary statement
This announcement is not intended to, and does not constitute,
or form part of, any offer to sell or an invitation to purchase or
subscribe for any securities or a solicitation of any vote or
approval in any jurisdiction. The information contained in this
announcement is not for release, publication or distribution to
persons in any jurisdiction where to do so might constitute a
violation of local securities laws or regulations.
Important information
J&E Davy ("Davy"), which is regulated in Ireland by the
Central Bank, is acting exclusively as sponsor to Aminex and for no
one else in connection with the Farm-Out and will not be
responsible to anyone other than Aminex for providing the
protections afforded to clients of Davy or for providing advice in
relation to the Farm-Out, the contents of this announcement or any
transaction, arrangement or other matter referred to in this
announcement.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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