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Result of AGM

30 Jun 2011 13:21

Kryso Resources plc

('Kryso' or the 'Company')

Result of AGM

Kryso Resources plc (AIM: KYS), the mineral exploration and development company with gold and nickel-copper projects in Tajikistan, held its AGM today at 10am at the offices of Speechly Bircham LLP, 6 New Street Square, London EC4A 3LX.

All resolutions were duly passed, save and except for resolution 5 concerning the re-election of Trevor Davenport. Accordingly, Trevor Davenport ceased to be a Non-Executive Director of the Company.

The Board wishes to thank Trevor Davenport for his contribution to the Company during his tenure of office. The Board wishes to appoint a UK based independent Non-Executive Director and has begun the process in identifying a suitable candidate. A further announcement in this regard will be made in due course.

For further information please contact:

Kryso Resources PLC

Craig Brown

Anthony Schindler, Investor Relations

Tel: +44 (0)20 7371 0600

Mobile: 07710 178 928

Evolution Securities

Jeremy Ellis/Tim Redfern/Romil Patel

Tel:+44 (0)20 7071 4300

Optiva Securities Limited

Christian Dennis/Jeremy King

Tel: +44 (0)20 3137 1902

Walbrook PR

Bob Huxford

Louise Mason

Tel: +44 (0)20 7933 8780

Mobile: 07900 346 978

Tel: +44 (0)20 7933 8792

Mobile: 07850 593445

Copyright Business Wire 2011

Date   Source Headline
8th May 20137:36 amBUSIntroduction of a New Aim-Listed Holding Company, Incorporated in the Cayman Islands
18th Feb 20137:00 amBUSUPDATE ON CONSTRUCTION OF PAKRUT GOLD PROJECT
8th Feb 20137:00 amBUSIssue of Equity
3rd Jan 201310:53 amBUSIssue of Shares
25th Oct 20126:13 pmBUSIssue of Shares
28th Sep 20122:27 pmBUSIssue of Shares
28th Sep 20122:01 pmBUSIssue of Shares
28th Sep 201212:23 pmBUSIssue of Options
19th Sep 20127:00 amBUSHalf-yearly Report
13th Sep 20124:29 pmBUSIssue of Shares
24th Aug 201211:20 amBUSMINE CONSTRUCTION AGREEMENT AWARDED
8th Aug 20126:00 pmBUSIssue of Equity
18th Jul 201212:14 pmBUSIssue of Equity
29th Jun 201211:22 amBUSResults of AGM, Changes to Directors' Offices
7th Jun 20127:00 amBUSFinal Results and Notice of AGM
25th May 20127:00 amBUSConfirmation of Debt Financing and Takeover Code
9th May 20127:00 amBUSTotal JORC Mineral Resource passes 5,000,000 oz Au
2nd Apr 20127:00 amBUSFurther Positive Drilling Results from the Pakrut Licensed Area
29th Mar 20121:53 pmBUSChange of Name of Nominated Advisor
2nd Mar 201210:58 amBUSIssue of Shares
14th Feb 20121:47 pmBUSPakrut Project Debt Financing Approved by Export - Import Bank of China
9th Jan 20127:00 amBUSIssue of Licence/Issue of Shares
23rd Dec 20117:00 amBUSIssue of Shares/Directors Dealing
11th Nov 20114:50 pmBUSIssue of Shares
10th Nov 20117:00 amBUSGovernment Approves Issue of Pakrut Mining Licence
9th Nov 20112:42 pmBUSIssue of Equity
8th Nov 20117:00 amBUSChange of Adviser
27th Oct 201111:57 amBUSHolding(s) in Company
19th Oct 201112:10 pmBUSHolding(s) in Company
18th Oct 201110:18 amBUSHolding(s) in Company
17th Oct 20117:00 amBUSIssue of Shares
14th Oct 201111:58 amBUSHolding(s) in Company
27th Sep 201111:10 amBUSHalf-yearly Report
1st Sep 201112:16 pmBUSOperational Update
9th Aug 201110:40 amBUSIssue of Equity
8th Jul 201112:37 pmBUSIssue of Shares
8th Jul 201111:41 amBUSIssue of Incentive Options
4th Jul 201111:39 amBUSChange of Registered Office
30th Jun 20111:21 pmBUSResult of AGM
24th Jun 20111:17 pmBUSIssue of Equity
9th Jun 20117:00 amBUSFinal Results
5th May 20112:27 pmBUSIssue of Equity
15th Apr 20117:00 amBUSTotal JORC Resources Increased
8th Apr 20117:00 amBUSChange of Nomad
31st Mar 20112:46 pmBUSTotal Voting Rights
24th Mar 20117:00 amBUSUpdate on progress and appointment of COO
22nd Mar 20117:00 amBUSDrilling Report
15th Mar 201112:42 pmBUSIssue of Shares
8th Mar 20117:00 amBUSOffer of Finance
4th Mar 20113:14 pmBUSIssue of Equity

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