Result of Meeting

RNS Number : 8381Q
Paternoster Resources PLC
08 June 2018
 

8 June 2018

 

 

Paternoster Resources plc

 

("Paternoster" or the "Company")

 

Result of General Meeting

 

 

Paternoster is pleased to announce that at the General Meeting held earlier today, all resolutions were passed.

 

A summary of the proxy votes cast by shareholders with  respect to the resolutions proposed at the meeting is set out below:

 

Resolutions

For

For

%

Against

Discretion

to Chairman

Total Votes

01

640,086,263

91.9

56,719,614

Nil

696,805,877

02

640,380,380

91.9

56,425,497

Nil

696,805,877

03

635,380,380

91.2

61,354,881

70,616

696,805,877

 

For more information, please contact:

 

Paternoster Resources plc:                                                        +44 (0) 20 7580 7576

Nicholas Lee, Chairman                                                                       

                                                                                               

Nominated Adviser:                                                                  +44 (0) 20 7628 3396

Beaumont Cornish

Roland Cornish/Rosalind Hill Abrahams/Felicity Geidt

 

Joint Broker:                                                                             +44 (0) 20 7186 0050

Shard Capital Partners LLP

Damon Heath

Erik Woolgar

 

Joint Broker:                                                                            

Peterhouse Capital Limited                                                       +44 (0) 20 7562 3351

Lucy Williams

 



 

 

 


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END
 
 
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