Kennedy Ventures PLC Result of General Meeting (0551O)
15 August 2017 - 9:52PM
UK Regulatory
TIDMKENV
RNS Number : 0551O
Kennedy Ventures PLC
15 August 2017
15 August 2017
Kennedy Ventures plc
Result of General Meeting
Kennedy Ventures plc ("Kennedy Ventures" or "the Company"), the
AIM quoted investment company who, through its stake in African
Tantalum (Pty) Limited ("Aftan"), has an interest in the Namibia
Tantalite Investments ("NTI") mine (historically referred to as the
Tantalite Valley Mine) in Namibia, is pleased to announce that all
resolutions put to shareholders at the General Meeting held earlier
today were duly passed.
As a result, the Company will proceed to issue 42,500,000
ordinary shares of 1p each in the capital of the Company ("Ordinary
Shares") at a price of 6p per share, pursuant to the placing
announced on 27 July 2017.
Settlement and dealings
Application has been made to the AIM market of the London Stock
Exchange ("AIM") for a total of 42,500,000 Ordinary Shares, which
rank pari passu with the Company's existing issued Ordinary Shares,
to be admitted to trading on AIM. Dealings on AIM are expected to
commence at 8:00 a.m. on 16 August 2017.
Total Voting Rights
For the purposes of the Financial Conduct Authority's Disclosure
Guidance and Transparency Rules ("DTRs"), following Admission the
issued ordinary share capital of Kennedy will consist of
251,517,093 Ordinary Shares with voting rights attached. This
figure of 251,517,093 may be used by the Company's shareholders as
the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change in
their interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules ("DTRs").
Kennedy Ventures plc
Larry Johnson (CEO), c/o Tel: +44 (0)203 757
Camarco 4983
finnCap (Nominated Adviser Tel: 44 (0)20 7220
and broker) 0500
Christopher Raggett / Scott
Mathieson / Anthony Adams
(corporate finance)
Simon Johnson (corporate
broking)
Shore Capital (Broker) Tel: +44 (0) 207
Mark Percy / Toby Gibbs (corporate 408 4090
finance)
Jerry Keen (corporate broking)
Camarco (PR) Tel: +44 (0) 203
Gordon Poole / Billy Clegg 757 4980
/ James Crothers
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulations (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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August 15, 2017 07:52 ET (11:52 GMT)
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