1 June 2018
Pembridge Resources plc
("Pembridge" or the "Company")
Result of Annual General Meeting
The Company is pleased to announce that all of the Resolutions proposed at the Annual General Meeting held earlier today were duly passed. The results of proxies votes received has been published on the Company's website at https://www.pembridgeresources.com/investors/circulars1
For further information on the Company, visit: http://www.pembridgeresources.com
For further information please contact:
Pembridge Resources PLC
David Linsley, Chief Executive Officer
T: +44 (0)207 917 2968
Joint Brokers
GMP Securities L.P. - Canada
Michael Barman
T: +1 416 367 8600
Arden Partners - United Kingdom
Fraser Marshall
T: +44 20 7614 5900
SI Capital Limited
Nick Emerson
T: +44 (0)1483 413 500
Financial Public Relations
Tavistock Communications
Jos Simson / Charles Vivian / Gareth Tredway
T: +44 (0)207 920 3150
About Pembridge Resources plc
Pembridge Resources is a mining focussed SPAC listed on the main market for listed securities of the London Stock Exchange plc. The Company's management is composed of a team of senior leaders with experience in various board and executive positions with a complementary mix of expertise in geology, engineering, project appraisal, and commercial development across a wide range of commodity groups and mining jurisdictions.
The Company recently announced that it had signed a Share Purchase Agreement with Capstone Mining Corp to acquire a 100% interest in the Minto copper mine in Canada's Yukon territory through the purchase of Capstone's 100% interest in Minto Explorations Ltd.