RNS30 Sep 2024 12:06
Greatland Gold plc (AIM:GGP) (Greatland or the Company) is pleased to announce that at the General Meeting held earlier today, all resolutions were duly passed. Accordingly, the Placing Shares and Retail Offer Shares will be issued and allotted, and trading in these shares is expected to commence on 1 October 2024. Completion of the Acquisition remains subject to the satisfaction of certain conditions precedent. Completion of the Acquisition is targeted to occur during Q4 2024.
Further details on the Resolutions and the conditions to Acquisition Completion are contained in the Company's AIM Admission Document published on 10 September 2024, which is available on the Company's website at https://greatlandgold.com/investors/regulatory-news/ to persons within permitted jurisdictions.
Details of the poll results, which should be read alongside the Notice of General Meeting dated 10 September 2024 which was set out in the AIM Admission Document are shown below:
Resolution
Votes for *
Votes against
Votes withheld
Total votes**
No. of votes
% of votes cast **
No. of votes
% of votes cast **
No. of votes
1
1,824,240,010
99.75
4,602,984
0.25
2,251,213
1,828,842,994
2
1,799,668,784
98.36
29,970,251
1.64
1,455,172
1,829,639,035
3
1,797,114,614
98.40
29,255,274
1.60
4,724,319
1,826,369,888
4
1,802,451,831
98.73
23,144,835
1.27
5,497,540
1,825,596,666
* Includes discretionary votes
** Excludes withheld votes
Admission and Total Voting Rights
Application has been made to the London Stock Exchange for the 5,179,010,416 Placing Shares and 140,725,613 Retail Offer Shares, to be admitted to trading on AIM ("Admission"). Each of these shares will rank pari passu with the Company's existing ordinary shares from their issue. Admission is expected to occur at and Dealings are expected to commence at 8.00 a.m. on 1 October 2024.
Following Admission, the Company's issued share capital will comprise 10,410,112,311 ordinary shares each with one voting right per share. There are no shares held in treasury When calculating the total number voting rights, shareholders should use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.
Defined terms in this announcement shall have the same meaning as in the Company's Admission Document dated 10 September 2024, unless otherwise specified.