Result of AGM

RNS Number : 2616C

Athol Gold and Value Limited

12 April 2013

 



ATHOL GOLD & VALUE LIMITED

("Athol" or the "Company")

RESULT OF AGM AND SHARE CONSOLIDATION

Athol announces that all of the resolutions put forward at today's Annual General Meeting were duly passed.

Application has been made for the 11,435,062 consolidation shares of 1p each to be admitted to trading on AIM ("Admission"). Admission is expected to occur at 8.00 a.m. on 17 April 2013.

Following Admission, the Company will have 11,435,062 ordinary shares in issue. The total number of voting rights will therefore be 11,435,062.

The above figure 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 to their interest in, the Company under the FSA's Disclosures and Transparency Rules.

For further information please call:

Athol Gold and Value Limited
Jennifer Allsop	[phone]
Libertas Capital Corporate Finance Limited
Sandy Jamieson	[phone]

 

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RAGUUSUROOASAAR