Stratex International PLC Goldstone Announces Results of AGM (0622H)
03 June 2017 - 12:46AM
UK Regulatory
TIDMSTI
RNS Number : 0622H
Stratex International PLC
02 June 2017
Stratex International Plc / Index: AIM / Epic: STI / Sector:
Mining
Stratex International Plc
('Stratex' or 'the Company')
Goldstone Announces Results of Annual General Meeting
Stratex wishes to report that Goldstone Resources Limited
("Goldstone"; AIM: GRL) in which it holds a 33.45 per cent
interest, has announced that at its Annual General Meeting held
earlier today, all resolutions received the necessary shareholder
approval.
Resolutions passed included:
-- Approval for the conversion of a loan of up to GBP400,000 from Paracale Gold Limited; and
-- Granting of the authority to directors to issue shares on a
non-pre-emptive basis, which will allow the issue of ordinary
shares to certain directors in lieu of outstanding fees and
salaries.
On conversion of the Paracale loan and issue of shares to
directors, Stratex's holding in Goldstone will be 23.36%.
The full announcement by Goldstone can be found at
http://www.goldstoneresources.com/investors/news-releases.html.
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Following
the publication of this announcement, this inside information is
now considered to be in the public domain.
* * ENDS * *
For further information please visit
www.stratexinternational.com, email
info@stratexplc.com, or contact:
Stratex International Tel: +44 (0)20 7830 9650
Plc
Marcus Engelbrecht / Claire Bay
Grant Thornton UK LLP Tel: +44 (0)20 7383 5100
Philip Secrett / Samantha Harrison / Daniel Bush
Hannam & Partners Tel: +44 (0)20 7907 8500
Neil Passmore/ Andrew
Chubb
Camarco Tel: +44 (0)20 3757 4980
Gordon Poole / Nick Hennis
Notes to Editors:
Since listing in 2006, Stratex has discovered more than 2.2
million ounces of gold and 7.09 million ounces of silver, as well
as 186,000 tonnes of copper. The Company owns 15% of a copper-gold
project at feasibility stage and an exciting exploration project in
Senegal. The Company also has significant interests in Goldstone
Resources Ltd, Thani Stratex Resources Ltd and Tembo Gold Corp. for
their exploration projects in Ghana, Djibouti and Egypt, and
Tanzania respectively.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEALKAELFXEFF
(END) Dow Jones Newswires
June 02, 2017 10:46 ET (14:46 GMT)
Stratex (LSE:STI)
Historical Stock Chart
From Apr 2024 to May 2024
Stratex (LSE:STI)
Historical Stock Chart
From May 2023 to May 2024