Last checked at 22 Jun 2018 16:44
22 June 2018
Reabold Resources Plc
("Reabold", "Reabold Resources" or "the Company")
General Meeting
Further to the announcement of 14 June 2018 and the acquisition of Gaelic Resources Ltd ("Gaelic") for the issue of 420 million new Ordinary Shares of 0.1p in Reabold ("Consideration Shares"), a circular has been sent to Shareholders convening a General Meeting at which Resolutions to grant the Directors authority to issue shares (including the Consideration Shares) will be proposed (the "Circular").
The General Meeting will be held at the offices of Hill Dickinson LLP at 105 Jermyn Street, London SW1Y 6EE on 29 June 2018 at 11.00 am. The Circular is available from the website at www.reabold.com
ENDS
For further information please contact:
Reabold Resources plc Stephen Williams Sachin Oza
| c/o Camarco +44 (0) 20 3757 4980 |
Beaumont Cornish Limited Roland Cornish James Biddle Felicity Geidt
| +44 (0) 20 7628 3396 |
Camarco James Crothers Ollie Head Billy Clegg
| +44 (0) 20 3757 4980 |
Whitman Howard Limited - Joint Broker Nick Lovering Grant Barker
| +44 (0) 20 7659 1234 |
Turner Pope Investments (TPI) Ltd - Joint Broker Andy Thacker | +44 (0) 20 3621 4120 |