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Result of Extraordinary General Meeting

3 Aug 2023 12:45

RNS Number : 2490I
Landore Resources Limited
03 August 2023
 

 

 

LANDORE RESOURCES LIMITED

(AIM Ticker: LND.L)

 

RESULT OF EXTRAORDINARY GENERAL MEETING

 

London, United Kingdom - 3 August 2023 - Landore Resources Limited (AIM: LND) ("Landore Resources" or the "Company") is pleased to announce that at the Company's Extraordinary General Meeting ("EGM"), held earlier today, the special resolution as set out in the formal Notice of EGM dated 20 July 2023 was duly passed by shareholders. Accordingly, the new articles of incorporation for the Company have now been adopted.

 

- ENDS -

 

For further information, please contact:

Landore Resources Limited

 

Claude Lemasson, Chief Executive Officer

Tel: +1-807-623-3770

Glenn Featherby, Finance Director

 

Strand Hanson Limited (Nominated Adviser and Joint Broker)

James Dance/Matthew Chandler/Robert Collins

Tel: 020 74093494

 

Novum Securities Limited (Joint Broker)

Jon Belliss/Colin Rowbury

Tel: 020 73999402

 

 

 

 

 

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