TIDMPRS

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:

 
                             For                  Discretion 
 Resolutions       For         %     Against      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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

ROMSSIFLAFASEEM

(END) Dow Jones Newswires

June 08, 2018 10:25 ET (14:25 GMT)

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