El Oro Ltd Result of EGM (9305C)

TIDMELX

RNS Number : 9305C

El Oro Ltd

20 June 2019

El Oro Ltd

20 June 2019

El Oro Ltd. ("the Company") Registration No: 49778

At the Extraordinary General Meeting of the Company, held on 20 June 2019, all resolutions were approved and agreed:

Special resolutions:

1. To reclassify the Shares and amend the Articles of Incorporation for the purposes of implementing the Scheme.

   2.    To authorise the implementation of the Scheme by the Liquidators.

3. To authorise the appointment of the Liquidators and place the Company into members' voluntary liquidation.

Extraordinary resolution:

4. To empower the Liquidators to divide the whole or any part of the Company's assets among the Shareholders in specie.

For further information, please contact:

C Robin Woodbine Parish: Chairman

   El Oro Ltd             www.eloro.com                                               020 7581 2782

Robin Woodbine Parish, Chairman

Company Secretary

   Aztec Financial Services (Guernsey) Limited                             01481 748831

Christopher Copperwaite

Registered address:

PO Box 656, East Wing

Trafalgar Court, Les Banques

St Peter Port, Guernsey

GY1 3PP

End of announcement

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.

END

ROMSEDFDSFUSESM

(END) Dow Jones Newswires

June 20, 2019 10:00 ET (14:00 GMT)

El Oro (LSE:ELX)
Graphique Historique de l'Action
De Déc 2024 à Jan 2025