26 October 2020
EUROCANN
INTERNATIONAL PLC
(To be renamed DiscovOre
PLC)
(“the Company”)
RESULT OF AGM AND
PROPOSALS
The Company is pleased to announce that at the Annual General
Meeting of Shareholders held today, all resolutions were duly
passed.
The Company’s name will change to DiscovOre plc and the change
of name will be effective once Companies House has issued a
certificate of change of name (the "Certificate"). A further
announcement confirming the change of name and new Company website
will be made in due course. Upon issue of the Certificate,
the Company’s ordinary shares, shall be traded on AQSE Growth
Market under the ticker “ORE”. There will be no change to
the ISIN number.
The Company’s Investment Strategy will change with immediate
effect to include investing in companies, projects or assets that
operate within, or are planning to operate within, the natural
resource industry, as well as special situations that offer
meaningful capital appreciation.
The Directors of the Company accept responsibility for the
contents of this announcement.
ENQUIRIES:
Company
Eurocann International plc
Burns Singh Tennent-Bhohi / Conrad
Windham
Telephone: 020 3778 1106
Corporate Adviser
Peterhouse Capital Limited
Guy Miller and Mark Anwyl
Telephone: 020 7220 9796
