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Stratex Int PLC (STI)

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Wednesday 01 November, 2017

Stratex Int PLC

Result of General Meeting and Board Change

RNS Number : 2848V
Stratex International PLC
01 November 2017
 

 

 

Stratex International Plc

 ('Stratex' or 'the Company')

 

Result of General Meeting and Board Change

 

Stratex, the AIM-quoted gold exploration and development company, announces that at the general meeting of shareholders held today, Resolution 1 was not passed and Resolution 2 was passed. Resolutions 3 and 4 were conditional on the passing of Resolutions 1 and 2, and consequently were not put to the meeting.

 

As a result, Marcus Engelbrecht has left the board of the Company with immediate effect.

 

Resolution 5 was passed at the meeting.

 

The board will consider the outcome of the meeting including the proposed acquisition of Crusader Resources Ltd and will make further announcements in due course.

 

Restoration of trading in the Company's ordinary shares on AIM will occur at 1:45 pm today.

 

* * ENDS * *

 

For further information please visit www.stratexinternational.com, email [email protected], or contact:

 

Stratex International Plc

Tel: +44 (0)20 7830 9650

Claire Bay

 

Grant Thornton UK LLP

Tel: +44 (0)20 7383 5100

Samantha Harrison / Daniel Bush

 

Hannam & Partners

Tel: +44 (0)20 7907 8500

Neil Passmore / Andrew Chubb

 

Camarco                                                             Tel: +44 (0)20 3757 4980

Gordon Poole / Nick Hennis

 

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.

 

 


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