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Blenheim Natural Res (TSI)

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Thursday 27 October, 2016

Blenheim Natural Res

Result of AGM

RNS Number : 6579N
Blenheim Natural Resources PLC
27 October 2016
 

27 October 2016

BLENHEIM NATURAL RESOURCES PLC

 

("Blenheim" or the "Company")

Result of AGM

 

At the annual general meeting of the Company held earlier today, all resolutions were rejected by shareholders on a poll. 

 

Accordingly, Konrad Legg and David Ovadia, who were proposed to be re-elected by rotation, stand down from the board with immediate effect.

 

The board of Blenheim is in discussions with shareholders regarding the appointment of replacement directors, and further announcements will be made in due course.

 

The Company will also convene a general meeting to approve, inter alia, the directors' rights to issue shares and disapply pre-emption rights, and a further announcement will be made in due course.

 

Blenheim's Chairman Chris Ells, comments, "I wish to extend the board's thanks to Konrad and David for their valuable contributions to the Company.  I wish them both every success for the future."

 

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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