Independent Resources plc
(the 'Company')
Result of EGM
Total Voting Rights
The Company is pleased to announce that the all of the resolutions proposed at the Company's extraordinary general meeting held today (the 'EGM') were duly passed.
In addition, following the announcement on 7 August 2008, application has been made for the 7,278,158 ordinary shares of 1p each in the capital of the Company to be admitted to trading on AIM and dealings are expected to commence on 27 August 2008 (the 'Admission').
Following the Admission, the number of ordinary shares of 1p each in issue and therefore the total voting rights of the Company will be 40,711,491.
ENDS
For further information contact:
Independent Resources plc Stephen Staley Managing Director |
07771 838 753 |
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Seymour Pierce Limited (Broker) Jonathan Wright / Parimal Kumar Corporate Finance Richard Redmayne / David Banks Corporate Broking |
020 7107 8000 |
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Deloitte Corporate Finance (Nominated Adviser) David Smith Corporate Finance |
020 7007 8177 |