Mkango Resources Limited Results of Annual General Meeting (3230X)
21 February 2017 - 1:30AM
UK Regulatory
TIDMMKA
RNS Number : 3230X
Mkango Resources Limited
20 February 2017
MKANGO RESOURCES LTD.
706 27 Avenue NW,
Calgary, Alberta T2M 2J3
MKANGO RESOURCES ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING
Calgary, Alberta: February 20, 2017 - Mkango Resources Ltd.
(TSXV / AIM: MKA) (the "Corporation" or "Mkango") is pleased to
announce the results of its annual general meeting of shareholders
held on February 16, 2017 (the "Meeting"). All business put forth
at the Meeting was approved by the shareholders of the Corporation,
including:
- re-election of Derek Linfield, William Dawes, Alexander Lemon,
David Berg, Eugene Chen and Adrian Reynolds as Directors of the
Corporation;
- re-appointment of Meyers Norris Penny LLP as auditors of the Corporation;
- approval of the stock option plan of the Corporation in
accordance with the policies of the TSX Venture Exchange.
On behalf of the Board of Mkango Resources Ltd.,
"William Dawes"
Chief Executive Officer
Cautionary Note Regarding Forward-Looking Statements
This news release may contain forward-looking statements.
Readers are cautioned not to place undue reliance on
forward-looking statements, as there can be no assurance that the
plans, intentions or expectations upon which they are based will
occur. By their nature, forward-looking statements involve numerous
assumptions, known and unknown risks and uncertainties, both
general and specific, that contribute to the possibility that the
predictions, forecasts, projections and other forward-looking
statements will not occur, which may cause actual performance and
results in future periods to differ materially from any estimates
or projections of future performance or results expressed or
implied by such forward-looking statements. Such factors and risks
include, without limiting the foregoing, delays in obtaining
financing or governmental or stock exchange approvals. The
forward-looking statements contained in this press release are made
as of the date of this press release. Except as required by law,
the Company disclaims any intention and assumes no obligation to
update or revise any forward-looking statements, whether as a
result of new information, future events or otherwise, except as
required by applicable law. Additionally, the Company undertakes no
obligation to comment on the expectations of, or statements made
by, third parties in respect of the matters discussed above.
For further information on Mkango, please contact:
Mkango Resources Limited
William Dawes Alexander Lemon
Chief Executive Officer President
will@mkango.ca alex@mkango.ca
UK: +44 207 3722 744
Canada: +1 403 444 5979
www.mkango.ca
@MkangoResources
SP Angel Corporate Finance LLP
Nominated Adviser and Broker
Jeff Keating , Caroline Rowe
UK: +44 20 3470 0470
The TSX Venture Exchange has neither approved nor disapproved
the contents of this press release. Neither the TSX Venture
Exchange nor its Regulation Services Provider (as that term is
defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.
This press release does not constitute an offer to sell or a
solicitation of an offer to buy any equity or other securities of
the Company in the United States. The securities of the Company
will not be registered under the United States Securities Act of
1933, as amended (the "U.S. Securities Act") and may not be offered
or sold within the United States to, or for the account or benefit
of, U.S. persons except in certain transactions exempt from the
registration requirements of the U.S. Securities Act.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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