Notice of Extraordinary General Meeting
Updated : 07:04
31 March 2020
Arkle Resources PLC
("Arkle" or the "Company")
Notice of Extraordinary General Meeting
Arkle Resources PLC (LON: ARK), the Irish gold and zinc exploration and development company, announces that a circular has been sent to shareholders convening an extraordinary general meeting ("EGM") to be held at 162 Clontarf Road, Clontarf, Dublin 3 on 22 April 2020 at 10.30 a.m. A cover letter from the Chairman and the circular may be found on the Company's website here.
Shareholders are encouraged, given the current COVID-19 pandemic, to vote online or by proxy in accordance with the instructions on the proxy form attached to the circular.
The EGM is being held to consider the Share Capital Reorganisation linked to the Conditional Placing announced on 27 March 2020. The Directors consider the proposal to be in the best interests of the Company and of Shareholders as a whole. Accordingly, the Directors unanimously recommend that Shareholders vote in favour of the Resolutions to be proposed at the EGM, as they intend to do in respect of their own beneficial holdings.
ENDS
Enquiries:
Arkle Resources PLC | ||
John Teeling, Chairman | +353 (0) 1 833 2833 | |
Patrick Cullen, CEO | +353 (0) 87 272 1748 | |
+44 (0) 755 237 8208 | ||
SP Angel Corporate Finance LLP | ||
Matthew Johnson/Soltan Tagiev | +44 (0) 203 470 0470 | |
First Equity Limited | ||
Jason Robertson | +44 (0) 207 374 2212 | |
Blytheweigh | +44 (0) 207 138 3204 | |
Megan Ray | ||
Teneo |
| |
Luke Hogg | +353 (0) 1 661 4055 | |
Alan Tyrrell | +353 (0) 1 661 4055 | |
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