Posting of Circular and Notice of General Meeting

RNS Number : 4920K

Argos Resources Ltd

17 April 2015

 

17 April 2015

Argos Resources Limited

Posting of Circular and Notice of General Meeting

Argos Resources Limited (AIM: ARG.L) (the "Company") confirms that, further to the announcement on 13 April 2015 regarding the farmout agreement entered into by its wholly-owned subsidiary, Argos Exploration Limited, with Noble Energy Falklands Limited and Edison International S.p.A, it has today posted a Circular to shareholders (the "Circular") together with a notice convening a General Meeting for 5.00 p.m. on 4 May 2015 at Falkland Islands Chamber of Commerce, Stanley, Falkland Islands to consider the resolution set out at the end of the Circular (the "Resolution").

The Company is pleased to confirm that it has received irrevocable undertakings to vote in favour of the Resolution from shareholders in respect of a total of 114,713,949 ordinary shares of two pence each, representing approximately 52.4 per cent. of the issued share capital of the Company.

A Form of Proxy for use at the General Meeting is also enclosed with the Circular. Whether or not Shareholders intend to be present at the General Meeting, they are requested to complete the Form of Proxy in accordance with the instructions therein and return it to the Company's Registrars, Computershare Investor Services (Jersey) Ltd, c/o The Pavilions, Bridgwater Road, Bristol, UK BS99 6ZY as soon as possible and in any event not later than 5.00 p.m. British Summer Time (BST) on 30 April 2015, being 48 hours before the time of the General Meeting (excluding non-working days). The completion and return of the Form of Proxy will not preclude shareholders from attending the General Meeting and voting in person if they wish to do so.

Copies of the Circular are available to the public free of charge at the Company's registered office and at the offices of Peachey & Co LLP, 95 Aldwych, London WC2B 4JF during business hours, Monday to Friday, except bank holidays for one month following publication.

The Circular is also available on the Company's website, www.argosresources.com.

For further information:

Argos Resources Limited ([phone])

www.argosresources.com

Ian Thomson, Chairman

John Hogan, Managing Director

Cenkos Securities plc (Nomad & Broker)

Derrick Lee ([phone])

Neil McDonald ([phone])

Citigate Dewe Rogerson (Communications Adviser) ([phone])

Martin Jackson

Shabnam Bashir

 

END

 

 

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