Last checked at 30 Jun 2020 11:25
THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 596/2014
Cobra Resources plc ("Cobra" or the "Company")
Result of Annual General Meeting and New Articles loaded to the National Storage Mechanism
At the Annual General Meeting of the Company held at 9.30 a.m. on 30 June 2020, all of the resolutions were duly passed.
The results of the poll, including the proxy voting, will be available shortly on the Company's website, www.cobraplc.com.
In accordance with paragraph 9.2.6E of the Listing Rules (disclosure of rights attached to equity shares), the Company has today, 30 June 2020, uploaded to the National Storage Mechanism (NSM) a copy of its articles of association, which set out the principal rights and restrictions attached to its ordinary shares.
The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The person who arranged for the release of this announcement was Craig Moulton, Director of the Company.
For further information, please contact:
Cobra Resources plc | Craig Moulton Dan Maling | +61 (0) 8 9316 4938 +44 (0) 758 003 2520 |
SI Capital Limited (Joint Broker) | Nick Emerson Sam Lomanto | +44 (0) 14 8341 3500 |
Peterhouse Capital Limited (Joint Broker) | Duncan Vasey Lucy Williams | +44 (0) 20 7469 0932 |