East Star Resources PLC Result of General Meeting (5345X)
05 Enero 2022 - 6:12AM
UK Regulatory
TIDMEST
RNS Number : 5345X
East Star Resources PLC
05 January 2022
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF REGULATION 2014/596/EU WHICH IS PART OF DOMESTIC UK
LAW PURSUANT TO THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS
(SI 2019/310) ("UK MAR"). UPON THE PUBLICATION OF THIS
ANNOUNCEMENT, THIS INSIDE INFORMATION (AS DEFINED IN UK MAR) IS NOW
CONSIDERED TO BE IN THE PUBLIC DOMAIN.
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY IN OR INTO THE UNITED STATES,
AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER
JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OF SUCH JURISDICTION.
5 January 2022
East Star Resources Plc
("East Star" or the "Company")
Result of General Meeting
Capitalised terms used in this announcement shall have the same
meaning as set out in the prospectus dated 14 December 2021
East Star is pleased to announce that all Resolutions proposed
at the General Meeting of the Company held earlier today were duly
passed.
Following the approval of the Resolutions, the transaction, as
announced on 14 December 2021, has become unconditional in all
respects subject only to Admission. As per the terms of the
Resolutions and on Admission (as set out in the announcement dated
14 December 2021) the Company will issue:
-- 45,000,000 Ordinary Shares to the vendors of Discovery
Ventures Kazakhstan Limited in consideration for the acquisition of
DVK;
-- 38,050,000 Ordinary Shares pursuant to a placing conducted by
the Company's broker, Peterhouse Capital Limited;
-- 23,950,000 Ordinary Shares pursuant to direct subscription received by the Company;
-- 5,350,000 Ilwella Loan Shares; and
-- 360,000 Fee Shares.
As such, application has been made for the total of 182,250,164
Ordinary Shares to be admitted to trading on the Official List of
the UK Listing Authority and to trading on the Main Market of
London Stock Exchange plc.
It is anticipated that Admission will become effective and that
dealings in the Ordinary Shares will commence at 8.00 a.m. on 10
January 2022.
For further information, please visit
www.east-star-resources.com or contact the following:
East Star Resources Plc
Sandy Barblett
Tel: +44 (0)20 3918 8792
Peterhouse Capital Limited (Corporate Broker and Placing
Agent)
Duncan Vasey / Lucy Williams
Tel: +44 (0) 20 7469 0930
Vigo Consulting (Investor Relations)
Ben Simons / Oliver Clark
Tel: +44 (0)20 7390 0234
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END
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January 05, 2022 07:12 ET (12:12 GMT)
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