Result of EGM

RNS Number : 4149W

Metals Exploration PLC

28 July 2009

 

Metals Exploration plc

Result of EGM

The Directors of Metals Exploration plc are pleased to announce that at the extarordinary general meeting held today the resolution to approve the waiver of certain obligations of Solomon Capital Limited under Rule 9 of the City Code on Takeovers and Mergers was duly passed.  Following the passing of the resolution, application has been made for 54,643,962 ordinary shares ('New Shares') to be admitted to trading on AIM. It is expected that trading in the New Shares will commence on 3 August 2009.

Enquiries:

Metals Exploration plc	+ 44 (0) 20 7963 9540
Jonathan Beardsworth (Chief Executive)	+ 44 (0) 7747 101 552
Nomad / Broker
Hanson Westhouse Limited
Tim Feather / Matthew Johnson	+ 44 (0) 20 7601 6100

 

END

 

 

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