Result of AGM

RNS Number : 5316Q

Erris Resources PLC

19 June 2020

 

Erris Resources plc / EPIC: ERIS.L / Market: AIM / Sector: Mining

19 June 2020

Erris Resources plc

("Erris Resources" or the "Company")

AGM Results

Erris Resources, the European focused mineral exploration company, announces that at its annual general meeting ("AGM") held earlier today, all resolutions were duly passed, as follows: 

Resolution	Votes for	Votes Against	Approval	Withheld
Ordinary Resolutions	Shares	Shares	%	Shares
1.  Receive the Annual report and financial statements for the year ended 31 December 2019	13,643,380	Nil	100.0%	Nil
2.  Re-appoint PKF Littlejohn LLP as auditors	13,643,380	Nil	100.0%	Nil
3.  Authorise Directors to agree and fix auditors' remuneration	13,643,380	Nil	100.0%	Nil
4.  Re-elect Anton du Plessis as Director	13,643,380	Nil	100.0%	Nil
5.  Re-elect Cherif Rifaat as Director	13,643,380	Nil	100.0%	Nil
6.  Authorise the Directors to allot Ordinary Shares	13,643,380	Nil	100.0%	Nil
Special Resolutions
7.  Disapply the statutory pre-emption rights on allotment of shares	13,643,380	Nil	100.0%	Nil
8.  Authorise the Company to make market purchases to buy-back shares	13,643,380	Nil	100.0%	Nil
9.  Cancel share premium account	13,643,380	Nil	100.0%	Nil

As set out in the Notice of AGM dated 27 May 2020, the Capital Reduction remains subject to the confirmation of the High Court and an application will now be made to the High Court in this regard. A further announcement will be made when the Capital Reduction becomes effective.

*ENDS*

 For further information visit www.errisresources.com or contact:

David Hall/Aiden Lavelle	Erris Resources plc	[phone]
David Hart/Liz Kirchner	Allenby Capital (Nominated Adviser)	[phone]
Zoe Alexander/Andy Thacker	Turner Pope Investments (TPI) Ltd (Broker)	[phone]
Isabel de Salis/Beth Melluish	St Brides Partners (Financial PR)	[phone]

Notes

Erris Resources plc (EPIC: ERIS.L) is an AIM quoted, European focused, discovery driven consulting and exploration company, supported by the Canadian mining major, Osisko Gold Royalties, which has a 18.9% interest in the Company. The Company has a portfolio of gold projects in Scotland, Sweden and Norway and zinc and base metals assets in Ireland, which it is looking to further build on. Led by a highly qualified team with extensive corporate and sector experience, Erris's strategy is to create shareholder value through commercial discovery of base or precious metal assets in proven mineral districts and in favourable European jurisdictions.  

 

END

 

 

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