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Result of AGM and Total Voting Rights

12 Jun 2018 13:00

RNS Number : 1407R
Cora Gold Limited
12 June 2018
 

 

Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining

12 June 2018

Cora Gold Limited ("Cora Gold", "Cora" or "the Company")

 

Result of Annual General Meeting and Total Voting Rights

 

Cora Gold Limited, the West African focused gold exploration company, announces that at its annual general meeting held earlier today, all resolutions were duly passed.

 

Accordingly, and pursuant to the Company's announcement of 21 May 2018, 80,000 ordinary shares of no par value ("Ordinary Shares") will be issued to S3 Consortium Pty Ltd ('S3', trading as StocksDigital), at an issue price of £0.16 per Ordinary Share, as part of a service agreement with S3 to assist with the Company's digital marketing strategy. Application has been made for the Ordinary Shares to be admitted to trading on AIM ("Admission") tomorrow, 13 June 2018.

 

Total Voting Rights

Following Admission, the total number of ordinary shares and voting rights in the Company will be 55,055,394. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

 

** ENDS **

 

For further information, please visit http://www.coragold.com or contact:

 

 Jon Forster

Cora Gold

+44 (0) 20 3239 0010

 John Depasquale/Nick Harriss/ Liz Kirchner

Allenby Capital (Nominated Adviser)

+44 (0) 20 3328 5656

 Peter Krens/Nick Orgill

Mirabaud Securities (Broker)

+44 (0) 20 3167 7150

 Lottie Wadham/Susie Geliher

St Brides Partners (Financial PR)

+44 (0) 20 7236 1177

 

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
 
 
RAGLLFELRTIFLIT

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