Result of Extraordinary General Meeting

RNS Number : 0375Q

Arkle Resources PLC

23 February 2021

 

23 February 2021

Arkle Resources PLC

("Arkle" or the "Company")

Result of Extraordinary General Meeting

Arkle Resources plc (AIM: ARK), is pleased to announce that the resolutions put to shareholders of the Company at the Extraordinary General Meeting held earlier today were duly passed.

As stated in the Company's announcement of 25 January 2021, it is expected that the migration of the settlement system relating to trading in the Company's shares from CREST in London to Euroclear Bank in Belgium will occur on 15 March 2021. The Company's shares will continue to be traded on the AIM market in London.

Voting on all resolutions at the EGM was conducted by a poll and the results are set out below.

No.	Resolution	Votes for	Votes against	Votes withheld	Total votes cast	% of issued share capital voted
1	Shareholders' consent to the migration	156,131,344 (99.91%)	147,967 (.09%)	170,329	156,279,311	51.1
2	Approval and adoption of new articles of association	155,631,344 (99.91%)	147,967 (.09%)	670,329	155,779,311	50.9
3	To give effect to aspects of the migration	155,788,109 (99.91%)	147,967 (.09%)	513,564	155,936,076	51

Notes

1.  Any proxy appointments which gave discretion to the Chairman have been included in the "votes" for total

2.  A "vote" withheld is not a valid vote in Irish law and was not counted in the calculation of the proportion of the votes "For" or "Against"

3.  The percentage of issued share capital voted calculation uses the Company's total voting rights figure of 305,982,426.

ENDS

Enquiries:

Arkle Resources PLC
John Teeling, Chairman	[phone]
Jim Finn, Finance Director	[phone]
SP Angel Corporate Finance LLP Nominated Adviser & Joint Broker
Matthew Johnson/Adam Cowl	[phone]
First Equity Limited
Joint Broker
Jason Robertson	[phone]
Blytheweigh	[phone]
Megan Ray
Rachael Brooks
Teneo
Luke Hogg	[phone]
Ross Murphy	[phone]

 

END

 

 

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