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EGM Results Announcement

28 Feb 2019 15:27

RNS Number : 4849R
Rambler Metals & Mining PLC
28 February 2019
 

28 February 2019

Results of Extraordinary General Meeting

 

London, England - Newfoundland and Labrador, Canada - Rambler Metals and Mining plc (AIM: RMM) (Rambler or the Company) is pleased to announce that at its Extraordinary General Meeting all Resolutions as set out in the Notice of Extraordinary General Meeting dated 1 February 2019 were duly passed.

 

 

ABOUT RAMBLER METALS AND MINING

 

Rambler is a mining and development company that in November 2012 brought its first mine into commercial production. Rambler has a 100 per cent ownership in the Ming Copper-Gold Mine, a fully operational base and precious metals processing facility and year round bulk storage and shipping facility; all located on the Baie Verte peninsula, Newfoundland and Labrador, Canada.

Following the completion of its recent productivity improvement initiative Rambler's focus is on sustaining mine and mill production at 1,250 metric tonnes per day. With a return to profitability and positive cash flow, Rambler will continue advancing Phase III engineering studies with a view to further increase production to 2,000 mtpd at the Ming Mine.

Along with the Ming Mine, Rambler also owns 100 per cent of the former producing Little Deer/ Whales Back copper mines and has strategic investment in the former producing Hammerdown gold mine.

Rambler is currently listed in London under AIM:RMM.

For further information, please contact:

 

Norman Williams, CPA, CA

President and CEO

Rambler Metals & Mining Plc

Tel No: 709-800-1929

Fax No: 709-800-1921

Peter Mercer. P. Geo

Vice President, Corporate Secretary

Rambler Metals & Mining Plc

Tel No: +44 (0) 20 8652-2700

Fax No: +44 (0) 20 8652-2719

 

Nominated Advisor (NOMAD)

David Porter

Cantor Fitzgerald Europe

Tel No: +44 (0) 20 7894 7000

 

Website: www.ramblermines.com 

 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 (MAR). Upon the publication of this announcement via Regulatory Information Service (RIS), this inside information is now considered to be in the public domain.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCLLFFEFEITFIA
Date   Source Headline
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30th Apr 20217:00 amRNSPosting of Annual Report and Notice of AGM
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14th Apr 20214:40 pmRNSSecond Price Monitoring Extn
14th Apr 20214:35 pmRNSPrice Monitoring Extension
13th Apr 20217:00 amRNSRambler closes Asset Sale Agreement with Maritime
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31st Mar 20217:00 amRNSTotal Voting Rights
22nd Mar 20217:00 amRNSExercise of Warrants and Total Voting Rights
26th Feb 20219:03 amRNSTotal Voting Rights
22nd Feb 20217:30 amRNSHolding(s) in Company
22nd Feb 20217:30 amRNSHolding(s) in Company

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