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Result of AGM

22 Oct 2015 13:07

RNS Number : 1421D
Ortac Resources Limited
22 October 2015
 

22 October 2015

 

Ortac Resources Ltd

("Ortac" or the "Company")

 

Result of Annual General Meeting

 

Ortac Resources Ltd announces that all the resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed.

Resolution 2 (which concerned the re-election of David Paxton as a non-executive director) was withdrawn by the Chairman following the resignation of David Paxton on 21 October 2015.

 

For additional information please visit - www.ortacresources.com

 

Ortac Resources Ltd

Vassilios Carellas (CEO)

 

+44 (0) 20 7389 9050

SP Angel (Nominated Adviser & Broker)

Ewan Leggat / Tercel Moore

 

Beaufort Securities (Joint Broker)

Jon Belliss / Elliot Hance

+44 (0) 20 3470 0470

 

+44 (0)20 7382 8300

 

 

Yellow Jersey (Media Relations)

Dominic Barretto / Aidan Stanley

+44 (0) 7584 085 670

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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