Neos Resources PLC Indefinite adjournment of General Meeting (8961Z)

TIDMNEOS

RNS Number : 8961Z

Neos Resources PLC

13 March 2013

NEOS Resources plc ("NEOS" or the "Company")

Adjourned General Meeting

Further to the announcement made on 1 March 2013, NEOS announces that its Board has decided to adjourn indefinitely (sine die) the General Meeting of the Company, previously adjourned to 11.30 a.m. on Friday 15 March 2013. The Board has taken this decision in light of the announcement on 12 March 2013 of the intention of the Company's new largest shareholder to vote against the resolution to be proposed at that General Meeting to cancel the admission of the ordinary shares of 1p each in the capital of the Company to trading on AIM. Further announcements will be made in due course.

Enquiries:

 
                                       +44 (0) 20 7499 
NEOS Resources plc                      5626 
Steven Rudofsky - Executive Chairman 
 
                                       +44 (0) 20 7220 
finnCap Ltd                             0500 
Stuart Andrews 
 Christopher Raggett

This information is provided by RNS

The company news service from the London Stock Exchange

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