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Result of General Meeting

17 Dec 2018 14:45

RNS Number : 7218K
Amedeo Resources PLC
17 December 2018
 

17 December 2018

AMEDEO RESOURCES PLC

("Amedeo" or the "Company")

 

Result of General Meeting

Amedeo announces that, at the general meeting of the Company held earlier today, all resolutions were passed, including the resolution to cancel the admission of the Ordinary Shares of 10p in the Company ("Ordinary Shares") to trading on AIM.

As previously announced, the last day of trading of the Ordinary Shares will be 28 December 2018 and cancellation of admission to trading on AIM will take place with effect from 7.00 a.m. on 31 December 2018.

Enquiries:

Amedeo Resources Plc

Tel: +44 (0) 20 7583 8304

Glen Lau (Chief Executive Officer)

 

Zafar Karim (Interim Chairman and Executive Director)

 

 

 

 

 

 

 

Arden Partners Plc (Nominated Adviser and Broker)

Tel: +44 (0) 20 7614 5900

Ciaran Walsh

 

Ruari McGirr

 

Alex Penney

 

 

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.
 
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