Landore Resources Limited Result of Extraordinary General Meeting (2490I)

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RNS Number : 2490I

Landore Resources Limited

03 August 2023

LANDORE RESOURCES LIMITED

(AIM Ticker : LND.L)

RESULT OF EXTRAORDINARY GENERAL MEETING

London, United Kingdom - 3 August 2023 - Landore Resources Limited (AIM: LND) ("Landore Resources" or the "Company") is pleased to announce that at the Company's Extraordinary General Meeting ("EGM"), held earlier today, the special resolution as set out in the formal Notice of EGM dated 20 July 2023 was duly passed by shareholders. Accordingly, the new articles of incorporation for the Company have now been adopted.

- ENDS -

For further information, please contact:

 
 Landore Resources Limited 
 Claude Lemasson, Chief Executive Officer     Tel: +1-807-623-3770 
 Glenn Featherby, Finance Director 
 Strand Hanson Limited (Nominated Adviser 
  and Joint Broker) 
 James Dance/Matthew Chandler/Robert          Tel: 020 74093494 
  Collins 
 Novum Securities Limited (Joint Broker) 
 Jon Belliss/Colin Rowbury                    Tel: 020 73999402

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August 03, 2023 07:45 ET (11:45 GMT)

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