Ortac Resources Limited Partial Amendments to Articles of Association (2813Z)
14 December 2017 - 6:00PM
UK Regulatory
TIDMOTC
RNS Number : 2813Z
Ortac Resources Limited
14 December 2017
14 December 2017
ORTAC RESOURCES LTD
("Ortac" or the "Company")
Partial Amendments to Articles of Association
Ortac Resources Ltd, the AIM listed exploration and mine
development company, announces that on 12 December 2017, pursuant
to Clause 12 of the Memorandum of Association of the Company the
Articles of Association of Ortac (the "Articles of Association") be
amended as follows: Regulation 10.8 is replaced in its entirety
with:
"At meetings of directors at which the Chairman of the Board is
present, he shall preside as chairman of the meeting and in the
case of an equality of votes, he shall have a second or casting
vote. If there is no Chairman of the Board or if the Chairman of
the Board is not present, the directors present shall choose one of
their number to be chairman of the meeting and, in the case of an
equality of votes, such person shall have a second or casting vote.
However nothing in this Regulation 10.8 shall give a second or
casting vote if, for the purposes of the Memorandum or these
Articles, the Chairman of the Board or such other directors is not
to be counted as participating in the decision making process for
quorum or voting purposes".
The Articles of Association can be found on the Company's
website by following the link below:
http://www.ortacresources.com
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014 until the release of this
announcement.
For further information, please contact:
Ortac Resources Ltd
+44 (0) 20 3874
Nick von Schirnding (Chairman) 8664
SP Angel (Nominated Adviser
& Broker)
Ewan Leggat / Lindsay Mair +44 (0) 20 3470
/ Soltan Tagiev 0470
Celicourt Communications (PR)
Mark Antelme / Jimmy Lea +44 (0)20 7520 9261
This information is provided by RNS
The company news service from the London Stock Exchange
END
STRLLFFRFDLVLID
(END) Dow Jones Newswires
December 14, 2017 02:00 ET (07:00 GMT)
Arc Minerals (LSE:ARCM)
Historical Stock Chart
From Apr 2024 to May 2024
Arc Minerals (LSE:ARCM)
Historical Stock Chart
From May 2023 to May 2024