Herencia Resources Regulatory News (HER)

24 Oct 2005 08:00

AIM24 October 2005 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME:HERENCIA RESOURCES PLC COMPANY ADDRESS:30 FARRINGDON STREET, LONDONCOMPANY POSTCODE:EC4A 4HJ COUNTRY OF INCORPORATION:UK COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED INACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES:EXPLORATION FOR SILVER, ZINC, COPPER AND GOLD IN CHILE, FOLLOWING ACQUISITION OF TARAPACA ERSOURCES DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to which itseeks admission and the number and type to be held as treasury shares):200,000,000 ORDINARY SHARES OF 0.01p CAPITAL TO BE RAISED ON ADMISSION:NONE FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:Anthony Peter Barton (Executive)Ross Michael Warner (Non-Executive)Keith Stuart Liddell (Non-Executive) PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITALBEFORE AND AFTER ADMISSION:Name Number of Percentage of Number of ordinary Percentage of issued share capital shares held issued share capital Ordinary Shares following the following the before the before the Acquisition Acquisition Acquisition AcquisitionAustralian Heritage Group Pty Ltd 37,500,000 37.5% 37,500,000 18.75 %Strategic Capital 12,000,000 12.0% 12,000,000 6 %FundNew Capital Fund 6,500,000 6.5% 6,500,000 3.25 % NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:N/A ANTICIPATED ACCOUNTING REFERENCE DATE:30 JUNE EXPECTED ADMISSION DATE:22 NOVEMBER 2005 NAME AND ADDRESS OF NOMINATED ADVISER:Nabarro Wells & Co. LimitedSaddlers HouseGutter LaneLondon EC2V 6HS NAME AND ADDRESS OF BROKER:Nabarro Wells & Co. LimitedSaddlers HouseGutter LaneLondon EC2V 6HS DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THISWILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:Nabarro Wells & Co. LimitedSaddlers HouseGutter LaneLondon EC2V 6HS DATE OF NOTIFICATION:21 OCTOBER 2005 NEW/ UPDATE (see note):NEW This information is provided by RNS The company news service from the London Stock Exchange