16 Jan 2018 09:55
16 January 2018
Paternoster Resources plc
("Paternoster" or the "Company")
Requisition of General Meeting
Paternoster Resources plc, the investment company listed on AIM, focused on the natural resources sector, announces that on 15 January 2018, it received a requisition to convene a general meeting of the Company from a registered shareholder holding 7.46% of its issued share capital to remove Nicholas Lee as a director of the Company with immediate effect and to appoint Melissa Sturgess as a director with immediate effect.
The Board is taking advice in relation to the requisition and, in the meantime, the Company will continue to actively pursue its investment strategy in order to create value for shareholders.
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
For more information please contact:
Paternoster Resources plc: | +44 20 7580 7576 |
Nicholas Lee, Chairman |
Nominated Advisor: | |
Beaumont Cornish | +44 20 7628 3396 |
Roland Cornish |
Broker: | |
Peterhouse Corporate Finance | +44 20 7562 3351 |
Lucy Williams |
Riverfort (RGO)