Reabold Resources PLC General Meeting (3064S)
23 June 2018 - 1:44AM
UK Regulatory
TIDMRBD
RNS Number : 3064S
Reabold Resources PLC
22 June 2018
22 June 2018
Reabold Resources Plc
("Reabold", "Reabold Resources" or "the Company")
General Meeting
Further to the announcement of 14 June 2018 and the acquisition
of Gaelic Resources Ltd ("Gaelic") for the issue of 420 million new
Ordinary Shares of 0.1p in Reabold ("Consideration Shares"), a
circular has been sent to Shareholders convening a General Meeting
at which Resolutions to grant the Directors authority to issue
shares (including the Consideration Shares) will be proposed (the
"Circular").
The General Meeting will be held at the offices of Hill
Dickinson LLP at 105 Jermyn Street, London SW1Y 6EE on
29 June 2018 at 11.00 am. The Circular is available from the website at www.reabold.com
ENDS
For further information please contact:
Reabold Resources plc c/o Camarco
Stephen Williams +44 (0) 20 3757 4980
Sachin Oza
Beaumont Cornish Limited
Roland Cornish
James Biddle
Felicity Geidt +44 (0) 20 7628 3396
Camarco
James Crothers
Ollie Head
Billy Clegg +44 (0) 20 3757 4980
Whitman Howard Limited - Joint
Broker
Nick Lovering
Grant Barker +44 (0) 20 7659 1234
Turner Pope Investments (TPI)
Ltd - Joint Broker
Andy Thacker +44 (0) 20 3621 4120
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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