Result of Meeting

RNS Number : 8381Q

Paternoster Resources PLC

08 June 2018

 

8 June 2018

Paternoster Resources plc

("Paternoster" or the "Company")

Result of General Meeting

Paternoster is pleased to announce that at the General Meeting held earlier today, all resolutions were passed.

A summary of the proxy votes cast by shareholders with  respect to the resolutions proposed at the meeting is set out below:

Resolutions	For	For %	Against	Discretion to Chairman	Total Votes
01	640,086,263	91.9	56,719,614	Nil	696,805,877
02	640,380,380	91.9	56,425,497	Nil	696,805,877
03	635,380,380	91.2	61,354,881	70,616	696,805,877

For more information, please contact:

Paternoster Resources plc:                                                        [phone]

Nicholas Lee, Chairman                                                                       

Nominated Adviser:                                                                  [phone]

Beaumont Cornish

Roland Cornish/Rosalind Hill Abrahams/Felicity Geidt

Joint Broker:                                                                             [phone]

Shard Capital Partners LLP

Damon Heath

Erik Woolgar

Joint Broker:                                                                            

Peterhouse Capital Limited                                                       [phone]

Lucy Williams

 

 

END

 

 

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