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Blenheim Natural Res (TSI)

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Monday 23 January, 2017

Blenheim Natural Res

Notice of General Meeting

RNS Number : 8471U
Blenheim Natural Resources PLC
23 January 2017
 

23 January 2017

 

Blenheim Natural Resources Plc

(the "Company")

Notice of General Meeting

 

Further to its announcement of 18 January 2017 that the Company has raised a total of £750,000 before expenses through a placing of 214,285,714 ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares") at a price of 0.35 pence per share per Ordinary Share (the "Placing"), subject to shareholder approval, the Company is pleased to announce that on Friday 20 January 2017, it posted to shareholders a notice of a general meeting to take place on 7 February 2017 ("General Meeting").

At the General Meeting, shareholders will be asked to grant the directors authorities to issue, inter alia, 214,285,714 Ordinary Shares and 214,285,714 Placing Warrants pursuant to the Placing, and the 10,714,286 warrants to be issued to Cornhill Capital Limited, the Company's joint broker.

In addition, shareholders are being asked to vote on some of the resolutions that were not approved by shareholders at the annual general meeting of the Company held on 27 October 2016.

A copy of the notice of General Meeting will shortly be found on the Company's website, http://www.blenheimnaturalresources.com/

Ends

For further information please contact:

Chris Ells

Blenheim Natural Resources Plc

+44 (0) 1622 844601

 

 

 

Colin Aaronson/Jamie Barklem/ Daniel Bush

Grant Thornton UK LLP

+44 (0) 20 7383 5100

 

 

 

Nick Emerson

SI Capital Ltd

+44 (0)1483 413500

Lucy Williams / Duncan Vasey

Peterhouse Corporate Finance Limited

+44 (0) 20 7469 0932

Colin Rowbury

Cornhill Capital Limited

+44 (0) 20 7710 9610

 

The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release.

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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