Cloudbreak Discovery PLC GM Update and Issue of Shares (9535H)
11 Abril 2022 - 3:51AM
UK Regulatory
TIDMCDL
RNS Number : 9535H
Cloudbreak Discovery PLC
11 April 2022
11 April 2022
Cloudbreak Discovery Plc
("Cloudbreak" or the "Company")
GM Update and Issue of Shares
Cloudbreak Discovery PLC (LSE: CDL) announces that the general
meeting of the Company to be held on 21 April 2022 at 520 - 999
West Hastings Street, Vancouver, British Columbia, Canada, V6C 2W2,
at 10:00 am (PST) 6:00 pm (BST) has been postponed and will now be
held on 25 April 2022 at the same time and venue.
Shareholders must return their form of proxy to the Company's
registrars by 10 am (PST) 6 pm (GMT) on 21 April 2022.
The Company further announces that is has issued 400,000 new
ordinary shares pursuant to the exercise of warrants at 3p per
share raising gross proceeds of GBP12,000.
Application is being made for the new ordinary shares to be
admitted to trading which is expected to be on or around 14 April
2022. These shares rank pari passu with the existing ordinary
shares of the Company. Following the issue of these shares, the
Company's issued ordinary share capital shall consist of
482,974,200 ordinary shares. The figure of 482,974,200 represents
the total voting rights in the Company and should be used by
shareholders as the denominator for the calculation by which they
can determine if they are required to notify their interest in, or
a change to their interest in, the Company under the Financial
Conduct Authority's ("FCA") Disclosure Guidance & Transparency
Rules.
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it
forms part of UK domestic law by virtue of the European Union
(Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with
the Company's obligations under Article 17 of MAR.
-ENDS-
For additional information please contact:
Cloudbreak Discovery Tel: +1 604 428 9480
PLC
Kyler Hardy, CEO khardy@cloudbreakdiscovery.com
Novum Securities Tel: +44 7399 9400
(Financial Adviser)
David Coffman / Lucy
Bowden
Shard Capital Partners Tel: +44 207 186 9900
(Broker)
Damon Heath / Isabella
Pierre
BlytheRay Tel: +44 207 138 3204 Cloudbreak@blytheray.com
(Financial PR/IR-London)
Tim Blythe
Megan Ray
Stellium Services Tel: +44(0)207 129 Cloudbreak@StelliumServices.com
(Investor Relations) 1205
www.StelliumServices.com Andrew Wilson
Claire Bowden
About Cloudbreak Discovery PLC
Cloudbreak Discovery PLC, is a leading natural resource project
generator, working across a wide array of mineral assets that are
being developed and managed by an experienced team with a proven
track record. Value accretion within the projects being developed
by Cloudbreak's generative model enables a multi-asset approach to
investing and exploration. Diversification within the mining sector
and amongst resource classes is key to withstanding the cycles of
natural resource investing.
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END
MSCIBMPTMTIBMLT
(END) Dow Jones Newswires
April 11, 2022 04:51 ET (08:51 GMT)
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