Result of AGM

RNS Number : 8351B

Landore Resources Limited

21 June 2016

 

21 June 2016

LANDORE RESOURCES LIMITED

("Landore Resources" or the "Company")

Result of AGM

Landore Resources (AIM: LND) is pleased to announce that all the resolutions put to the shareholders of the Company at the annual general meeting ("AGM") held today were duly passed.

Following the passing of the necessary resolutions, the Company announces that the proposed reclassification and redenomination of each existing ordinary share in the Company of 1 pence into one share of no par value has become effective. The Company advises shareholders that no action is required to be taken as a result of this.

**ENDS**

Enquiries:

Bill Humphries/Richard Prickett

Landore Resources Limited

M: [phone]

M: [phone]

James Spinney/Jack Botros

Strand Hanson Limited

Nominated Adviser and Broker

Tel: [phone]

 

END

 

 

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