Replacement - Result of General Meeting

RNS Number : 3972J

Harvest Minerals Limited

17 December 2015

 



The following amendment has been made to the 'Result of GM' announcement released at 8.35 a.m. on 17 December 2015 under RNS Number 3816J.

The date that the Consolidation will become effective has been amended to 5 January 2016.

All other details remain unchanged.

The full amended text is show below.

17 December 2015

Harvest Minerals Limited

("Harvest Minerals", "HMI" or the "Company")

Result of GM

The Company announces that all resolutions put forward at its General Meeting held earlier today, as set out in the formal Notice of General Meeting dated 9 December 2015, were duly approved by Shareholders. As a result, Admission of the First Placing Shares will be become effective at 8.00 a.m. on 18 December 2015.

Share Consolidation

In addition, pursuant to the passing of the Resolutions at the General Meeting, the Consolidation will become effective on 5 January 2016.

Total Voting Rights

Following Admission of the First Placing Shares, the Company will have 823,491,666 Ordinary Shares in issue on a pre-Consolidation basis, with each share carrying the right to one vote. Following the Consolidation becoming effective, the Company will have 82,349,167 Ordinary Shares in issue with each share carrying the right to one vote.

The Company has no Ordinary Shares held in treasury. The total number of voting rights in the Company following Admission on a pre-Consolidation basis will therefore be 823,491,666, and on a post-Consolidation basis will be 82,349,167. These figures may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Capitalised terms in this announcement carry the same meaning as those defined in the Placing announcement dated 12 November 2015.

Enquiries:

Harvest Minerals Limited	Brian McMaster, Chairman	Tel:  [phone]
Strand Hanson Limited (Nominated & Financial Adviser)	Rory Murphy James Spinney Ritchie Balmer	Tel:  [phone]
Mirabaud Securities LLP (Broker)	Rory Scott Ed Haig-Thomas	Tel:  + 44 (0) 20 7878 3360 Tel:  + 44 (0) 20 7878 3447

 

END

 

 

ROMEANAXFANSFEF