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Results of AGM and Change of Company Name

28 Sep 2010 13:23

RNS Number : 4370T
Sirius Exploration plc
28 September 2010
 



For immediate release:

 

Sirius Exploration Plc

("Sirius" or the "Company")

 

Results of AGM and Change of Company Name

 

The Directors of Sirius Exploration Plc (AIM: SXX, OTC: SRUXY), the potash mining group, are pleased to announce that at the Annual General Meeting ("AGM") held earlier today at the Oxford and Cambridge Club, 71 Pall Mall, London SW1Y 5HD, all Ordinary and Special Resolutions, including Special Resolution 8 to change the Company's name to Sirius Minerals Plc, were duly passed by Shareholders.

 

It is anticipated that trading under the new name will become effective from 29 September 2010. The AIM and OTC dealing codes for the Company (AIM: SXX and OTC: SRUXY) will remain the same.

 

Chris Catlow, Chairman of Sirius, commented:

"We are delighted by the strong support the Company has received from its Shareholders and the good progress the Company is making across its projects."

 

- ENDS -

 

For further information, please contact:

Sirius Exploration Plc

Richard Poulden

Tel: +971 504 524 994

Beaumont Cornish Limited (Nomad)

Roland Cornish

Tel: +44 (0) 207 628 3396

XCAP Securities Plc (Joint Broker)

John Grant, Karen Kelly, David Newton

Tel: +44 (0) 20 7101 7070

Daniel Stewart & Company Plc (Joint Broker)

Christopher Theis / Emma Earl

Tel: + 44 (0) 20 7776 6550

Gth Media Relations

Tel: + 44 (0) 20 3103 3903/ 3902

Toby Hall/Christian Pickel

 

Website: www.siriusminerals.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGEAANPAAFEEFF
Date   Source Headline
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11th Mar 202011:18 amRNSForm 8.3 - Sirius Minerals plc
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10th Mar 202010:23 amRNSForm 8.3 - Sirius Minerals plc
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