Result of EGM
21 10월 2009 - 7:31PM
UK Regulatory
TIDMTGT
RNS Number : 1539B
Target Resources Plc
21 October 2009
21 October 2009
Target Resources Plc
('Target', or the 'Company')
Result of Extraordinary General Meeting
Target Resources plc (AIM: TGT) the alluvial diamond and gold mining
company operating in Sierra Leone, announces that the resolution set out in the
notice convening the Extraordinary General Meeting held earlier today was passed
by the requisite majority.
It is anticipated that Cancellation of Admission will take effect from 7.00
am on 29 October 2009, following which the Ordinary Shares of the Company will
not be tradable on AIM or any recognised investment exchange but may be
transferred in accordance with the Company's Articles of Association.
Shareholders' attention is drawn to the Company's announcement of 25 September
2009 and the Company's Circular to Shareholders, containing the Notice of EGM,
posted on the same date, which explain the reasons for the Resolution and the
Cancellation of Admission. These documents are available on the Company's
website www.target-resources.co.uk.
Certain terms used in this announcement are defined and have the same meaning as
in the announcement and Circular.
Enquiries:
Target Resources plc 020 7258 2300
Dr Nissim Levy, Managing Director www.target-resources.co.uk
Nominated Adviser and Broker
Arbuthnot Securities 020 7012 2000
John Prior
Ed Burbidge
This information is provided by RNS
The company news service from the London Stock Exchange
END
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