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General Meeting

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By LSE RNS

RNS Number : 3064S
Reabold Resources PLC
22 June 2018
 

22 June 2018

 

Reabold Resources Plc

("Reabold", "Reabold Resources" or "the Company")

 

General Meeting

 

Further to the announcement of 14 June 2018 and the acquisition of Gaelic Resources Ltd ("Gaelic") for the issue of 420 million new Ordinary Shares of 0.1p in Reabold ("Consideration Shares"), a circular has been sent to Shareholders convening a General Meeting at which Resolutions to grant the Directors authority to issue shares (including the Consideration Shares) will be proposed (the "Circular").

 

The General Meeting will be held at the offices of Hill Dickinson LLP at 105 Jermyn Street, London SW1Y 6EE on 29 June 2018 at 11.00 am.     The Circular is available from the website at www.reabold.com

 

 

ENDS

 

For further information please contact:

 

Reabold Resources plc

Stephen Williams

Sachin Oza

 

c/o Camarco

+44 (0) 20 3757 4980

Beaumont Cornish Limited

Roland Cornish

James Biddle

Felicity Geidt

 

+44 (0) 20 7628 3396

Camarco

James Crothers

Ollie Head

Billy Clegg

 

+44 (0) 20 3757 4980

Whitman Howard Limited - Joint Broker

Nick Lovering

Grant Barker

 

+44 (0) 20 7659 1234 

Turner Pope Investments (TPI) Ltd - Joint Broker

Andy Thacker

+44 (0) 20 3621 4120

 

 

 

 


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