TIDMMILA

RNS Number : 1043R

Mila Resources PLC

06 December 2016

Mila Resources Plc / Index: LSE / Epic: MILA / Sector: Natural Resources

6 December 2016

Mila Resources Plc

("Mila Resources" or "the Company")

Results of Annual General Meeting and Change of Nominal Value

The Board of Directors of Mila Resources ("the Board"), a natural resources sector focused company, is pleased to announce that all resolutions tabled at its Annual General Meeting ("AGM") held today were duly passed.

Pursuant to the authorities granted to the Board at the AGM, the change of the nominal value of the Company's ordinary shares from GBP0.001 each to GBP0.01 each will be effected at 8.00 a.m. on 7 December 2016 ("Effective Date"), as detailed in the Letter from the Board sent to Shareholders on 10 November 2016, with the contemporaneous pro rata bonus share issue made to each existing shareholder of the Company to ensure that existing shareholdings in the Company remain the same in number. No action is required by shareholders.

On the Effective Date, the issued share capital of the Company will be 23,200,000 ordinary shares of GBP0.01 each and the ISIN and SEDOL for the ordinary shares remain the same (SEDOL: BD4FCK5, ISIN Number: GB00BD4FCK53).

**ENDS**

For more information visit www.milaresources.com or contact:

 
 
   George Donne           Mila Resources Plc      info@milaresources.com 
 
                          St Brides Partners      +44 (0) 20 7236 
   Grace-Anne Marius      Ltd (PR)                1177

This information is provided by RNS

The company news service from the London Stock Exchange

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December 06, 2016 07:45 ET (12:45 GMT)

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