12 Nov 2018 16:00
El Oro Ltd
12 November 2018
El Oro Ltd. ("the Company") Registration No: 49778
Cancellation of Treasury Shares
The Company today announces the cancellation of its treasury shares in accordance with the provisions of section 328 of the Companies (Guernsey) Law, 2008.
The Company discloses the following details in relation to such cancellation pursuant to The International Stock Exchange, Listing Rule 7.6(19) (n) (iii) and guidance note 7.8 (c)(iv):
Type of shares cancelled:
| Ordinary shares of no par value |
Number of shares cancelled:
| 260,045 |
Date of cancellation:
| 12 November 2018 |
Total number of Ordinary shares that the Company has in issue after the cancellation:
| 63,173,398 |
Total number of treasury shares held by the Company after the cancellation:
| 0 |
The Company discloses the following details in relation to such cancellation of the Treasury Shares:
| |
Percentage of voting rights attributable to those shares it holds in treasury as a result of the cancellation:
| 0% |
The Company discloses the following details in relation to such cancellation pursuant to Guidence Note 7.8(c) (iv):
| |
Total capital of the Company in issue: | 63,173,398 Ordinary shares of no par value
|
Total number of voting rights attributable to the total capital of the Company in issue:
| 63,173,398 |
The figure of 63,173,398 may be used by shareholders as the denominator for the calculations by which they will be determined if they are required to notify their interest in, or a change to their interest in the Company under the TISE Listing Rules.
| |
Total number of voting rights attaching to treasury shares:
| 0 |
This notice is given in fulfilment of the obligations under Listing Rule 7.6.19 and Guidance note 7.8(c) (iv). | |
For further information, please contact:
Aztec Financial Services (Guernsey) Limited 01481 748831
Chris Copperwaite
El Oro Ltd www.eloro.com 020 7581 2782
Robin Woodbine Parish, Chairman
Una Ni Dhonaill
Registered address: East Wing, Trafalgar Court, Les Banques, St Peter Port, GY1 3PP
End of announcement