30 Jun 2014 17:10
Metal Tiger plc
("Metal Tiger" or the "Company")
Result of Annual General Meeting, Change of Registered Office and Total Voting Rights
The board of Metal Tiger announces that, at its AGM held earlier today, resolutions 3, 4 & 5 were duly passed.
Resolution 1 was adjourned as a result of the accounts for the year ended 31 December 2013 not having been ready for despatch to shareholders at the time the AGM notice was sent to shareholders on 6 June 2014, prior to the Company becoming Metal Tiger Plc on 17 June 2014.
Resolution 2 to re-elect Nicholas Lee as a director of the Company was withdrawn following the resignation of Nicholas Lee as a Non-Executive Director of the Company, effective on 17 June 2014.
The adjourned annual general meeting to consider Resolution 1 will be held at Ronaldsons LLP, 55 Gower Street, London, WC1E 6HQ on 10 July 2014 at 11.00 a.m.
Change of registered office
The Company announces that its registered office and operational address has, from 27 June 2014, moved to:
25 Nutford Place
London W1H 5YQ
United Kingdom
The contact numbers and email for the Company are:
Telephone: +44 (0)207 099 0738
Facsimile: +44 (0)207 099 0739
Email: info@metaltigerplc.com
Total voting rights
Following the issue this month of 105,000,000 new ordinary shares in the Company pursuant to its listing arrangements (as announced on 17 June 2014), the Company's issued share capital as at today consists of 166,905,803 ordinary shares of 0.01p each, with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore the total number of ordinary shares and voting rights in the Company is 166,905,803.
The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.
For further information on the Company, visit: www.metaltigerplc.com or contact:
Cameron Parry (CEO) | Metal Tiger plc | Tel: +44 (0)207 099 0738 |
Paul Johnson (Non-Executive Director) | Tel: +44 (0)7766 465 617 | |
Nick Naylor Nick Athanas Michael McNeilly
| Allenby Capital Limited (Nominated Adviser and Joint Broker) | Tel: +44 (0) 20 3328 5656 |
Lucy Williams | Peterhouse Corporate Finance (Joint Broker) | Tel: +44 (0) 20 7469 0935 |