Landore Resources
Limited
RESULT OF EXTRAORDINARY
GENERAL MEETING AND TOTAL VOTING RIGHTS
London, United
Kingdom - 29 January 2024 - 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
Resolutions as set out in the formal Notice of EGM dated 12 January
2024 were all duly passed by Shareholders.
Accordingly, application has been made to the
London Stock Exchange for admission of the Conditional Fundraising
Shares to trading on AIM ("Admission") as detailed in the Company's
announcement of 4 January 2024 regarding the conditional
fundraising. The Conditional Fundraising Shares will rank
pari passu with the
existing Ordinary Shares and it is expected that Admission will
become effective and dealings commence at 8.00 a.m. on or around 30
January 2024.
On Admission, the Company's issued share
capital will consist of 147,013,058 Ordinary Shares with voting
rights. Landore Resources does not hold any Ordinary Shares in
treasury. This figure of 147,013,058 may therefore be used by
Shareholders in the Company following Admission as the denominator
for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest
in, the share capital of the Company under the UK Financial Conduct
Authority's Disclosure Guidance and Transparency Rules.
Unless
otherwise defined herein, all defined terms used in this
announcement shall have the meanings ascribed to them in the
Company's announcement of 4 January 2024.
For further
information, please contact:
Landore
Resources Limited
Glenn Featherby (Interim CEO)
Tel: +44 7730420318
Strand Hanson
Limited (Nominated Adviser and Joint Broker)
James Dance/Matthew Chandler/Robert
Collins
Tel: 020 74093494
Novum
Securities Limited (Joint Broker)
Jon Belliss/Colin Rowbury
Tel: 020 73999402
About Landore
Resources
Landore Resources Limited is an
exploration/development company that seeks to grow shareholder
value through the advanced exploration and development of precious
and battery metals projects in eastern Canada. The Company is
primarily focused on the development of its 100% owned BAM Gold
Project, located on its Junior Lake Property in
Northwestern Ontario.