1 February 2018
Paternoster Resources plc
("Paternoster" or the "Company")
Withdrawal of requisition to convene a General Meeting
Paternoster Resources plc, the investment company listed on AIM, focused on the natural resources sector, announces that the requisition to convene a general meeting of the Company it received on 15 January 2018, from a registered shareholder, has now been withdrawn.
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
For more information please contact:
Paternoster Resources plc: +44 20 7580 7576
Nicholas Lee, Chairman
Nominated Advisor: +44 20 7628 3396
Beaumont Cornish
Roland Cornish
Joint Broker:
Shard Capital Partners LLP +44 20 7186 9950
Damon Heath
Erik Woolgar
Joint Broker:
Peterhouse Corporate Finance +44 20 7562 3351
Lucy Williams