Result of GM and TVR

RNS Number : 4542F

Aurum Mining PLC

26 April 2011

 



Aurum Mining plc

Result of GM and TVR

26 April 2011

Aurum Mining plc ("Aurum" or "the Company") is pleased to announce that all of the resolutions proposed at today's general meeting were approved by shareholders.

The placing of 66,666,667 new ordinary shares in the Company, details of which were announced by Aurum on 6 April 2011, is now subject only to admission of the new ordinary shares to trading on AIM which is expected to occur at 8.00am on 27 April 2011.

Total Voting Rights

Following the issue of equity by the Company pursuant to the placing, the Company's issued share capital now comprises 118,159,942 ordinary shares of 1p each, none of which are held in treasury. Therefore, the total number of voting rights in the Company is 118,159,942.

The above figure of 118,159,942 may be used by shareholders in the Company 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 FSA's Disclosure and Transparency Rules.

Contact details:

Aurum Mining plc	Tel: [phone]
Chris Eadie, Chief Executive Officer
Fairfax I.S. PLC	Tel: [phone]
Ewan Leggat / Laura Littley

 

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