Mining Investments Resources PLC Result of AGM and Share Capital Reorganisation (1017W)

TIDMMIR

RNS Number : 1017W

Mining Investments Resources PLC

20 December 2013

Mining Investments Resources plc

Result of AGM

Share Capital Reorganisation

Mining Investments Resources plc ("MIR" or "the Company") is pleased to announce that at the Company's Annual General Meeting held earlier today all resolutions were duly passed.

Included within the resolutions passed is a special resolution proposing a reorganisation of the Company's share capital (the "Capital Reorganisation"). As a result of the Capital Reorganisation, the existing issued ordinary shares of 1p each in the capital of the Company ("Existing Ordinary Shares") as at the Record Date, being 6.00 pm on 19 December 2013, will be subdivided into one new ordinary share of 0.01p each in the capital of the Company ("New Ordinary Shares") and one A deferred share of 0.99p each in the capital of the Company ("A Deferred Shares"). The New Ordinary Shares will for all material purposes have the same rights as the Existing Ordinary Shares and the A Deferred Shares will have the rights and restrictions ascribed to them in the Company's articles of association as amended.

Application for the admission to trading on AIM of the New Ordinary Shares has been made with trading expected to commence on 23 December 2013.

Following the Capital Reorganisation there will be 128,281,120 ordinary shares of 0.01p in issue and each shareholder will continue to hold the same number of shares as before the Capital Reorganisation.

Enquiries

 
                        Mining Investments Resources 
Michael Nosworthy        plc                           +33 675657274 
 
                        Mining Investments Resources 
Steve Roberts            plc                             07812043436 
 
 
                        Northland Capital Partners 
Luke Cairns / Matthew    Limited 
 Johnson                 (Nomad and Joint Broker)      020 7796 8800 
 
                        Peterhouse Corporate Finance 
Jon Levinson / Lucy      Limited 
 Williams                (Joint Broker)                020 7469 0936

This information is provided by RNS

The company news service from the London Stock Exchange

END

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