19 Jun 2020 12:15
Erris Resources plc / EPIC: ERIS.L / Market: AIM / Sector: Mining
19 June 2020
Erris Resources plc
("Erris Resources" or the "Company")
AGM Results
Erris Resources, the European focused mineral exploration company, announces that at its annual general meeting ("AGM") held earlier today, all resolutions were duly passed, as follows:
Resolution | Votes for | Votes Against | Approval | Withheld |
Ordinary Resolutions | Shares | Shares | % | Shares |
1. Receive the Annual report and financial statements for the year ended 31 December 2019 | 13,643,380 | Nil | 100.0% | Nil |
2. Re-appoint PKF Littlejohn LLP as auditors | 13,643,380 | Nil | 100.0% | Nil |
3. Authorise Directors to agree and fix auditors' remuneration | 13,643,380 | Nil | 100.0% | Nil |
4. Re-elect Anton du Plessis as Director | 13,643,380 | Nil | 100.0% | Nil |
5. Re-elect Cherif Rifaat as Director | 13,643,380 | Nil | 100.0% | Nil |
6. Authorise the Directors to allot Ordinary Shares | 13,643,380 | Nil | 100.0% | Nil |
Special Resolutions | ||||
7. Disapply the statutory pre-emption rights on allotment of shares | 13,643,380 | Nil | 100.0% | Nil |
8. Authorise the Company to make market purchases to buy-back shares | 13,643,380 | Nil | 100.0% | Nil |
9. Cancel share premium account | 13,643,380 | Nil | 100.0% | Nil |
As set out in the Notice of AGM dated 27 May 2020, the Capital Reduction remains subject to the confirmation of the High Court and an application will now be made to the High Court in this regard. A further announcement will be made when the Capital Reduction becomes effective.
*ENDS*
For further information visit www.errisresources.com or contact:
David Hall/Aiden Lavelle | Erris Resources plc | +353 (0) 94 902 8481 |
David Hart/Liz Kirchner | Allenby Capital (Nominated Adviser) | +44 (0) 20 3328 5656 |
Zoe Alexander/Andy Thacker | Turner Pope Investments (TPI) Ltd (Broker) | +44 (0) 20 3657 0050 |
Isabel de Salis/Beth Melluish | St Brides Partners (Financial PR) | +44 (0) 20 7236 1177 |
Notes
Erris Resources plc (EPIC: ERIS.L) is an AIM quoted, European focused, discovery driven consulting and exploration company, supported by the Canadian mining major, Osisko Gold Royalties, which has a 18.9% interest in the Company. The Company has a portfolio of gold projects in Scotland, Sweden and Norway and zinc and base metals assets in Ireland, which it is looking to further build on. Led by a highly qualified team with extensive corporate and sector experience, Erris's strategy is to create shareholder value through commercial discovery of base or precious metal assets in proven mineral districts and in favourable European jurisdictions.