3 Jul 2013 15:05
For immediate release: 3 July 2013
Zoltav Resources Inc.
("Zoltav" or the "Company")
Result of Annual General Meeting
Further to the announcement on 10 June 2013 in relation to the publication of the Company's Admission Document, the Acquisition of CenGeo Holdings Limited, the Subscription and the Proposed Share Consolidation, the Directors are pleased to announce that all resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed.
Trading on AIM of the Existing Ordinary Shares of the Company will be cancelled, and re-admission and dealings in New Ordinary Shares in Zoltav will commence on AIM at 8 a.m. on 4 July 2013.
Capitalised terms used but not defined in this announcement have the same meaning as given to them in the Admission Document.
Enquiries:
Zoltav Resources Inc. | Tel. +44 (0)20 7920 2340 |
Symon Drake-Brockman, Executive Chairman | (via M:Communications) |
Shore Capital (Nomad and Broker) | Tel. +44 (0)20 7408 4090 |
Pascal Keane or Toby Gibbs (Corporate Finance) | |
or Jerry Keen (Corporate Broking) | |
M:Communications | Tel. +44 (0)20 7920 2340 |
Patrick d'Ancona or Ben Simons | |