Business
Half-Yearly Report and Proposed GM
Half-Yearly Report and Proposed GM.
About this update from Ajax Resources Plc
[{"type":"text","content":"\n\nTHIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.\n \n27 November 2023\nAJAX RESOURCES PLC\n \n(\"Ajax\" or the \"Company\")\n \nHalf-Yearly Report for the 6 months to 31 August 2023\nProposed General Meeting\n \nThe Board of Directors of Ajax (the \"Board\"), the UK listed special purpose acquisition company with a focus on natural resources [LSE: AJAX], announces its half-yearly results for the 6 months to 31 August 2023 (the \"Interim Results\"), and, in addition, its intention to seek approval from shareholders for an extension of its investment policy (the \"Policy\").\n \nInterim Results\n \nThe Board is pleased to announce the Company's unaudited financial results for the 6 months to 31 August 2023. A full copy of the Interim Results can be viewed at:\n \nhttp://www.rns-pdf.londonstockexchange.com/rns/6763U_1-2023-11-27.pdf\n \nA copy can also be viewed on the National Storage Mechanism and on the Company's website:\n \n(https://www.ajaxresources.com/investors/key-documents/#tabs-financial-statements)\n \nKey elements of the Interim Results can also be viewed below.\n \nProposed General Meeting\n \nIn the Company's prospectus published at the time of its admission to trading on the Main Market of the London Stock Exchange on 7 April 2022 (the \"Prospectus\"), the Board undertook that if a suitable acquisition target was not identified within 18 months, then it would either seek a one-year extension or a winding up of the Company. \n \nThe Board unanimously proposes to shareholders that a one-year extension to the Policy is approved and intends to call a General Meeting during February 2024.\n \nA copy of the Prospectus can be viewed on the Company's website at:\n \nhttps://www.ajaxresources.com/investors/key-documents/#tabs-admission-documents\n \n \n- ENDS -\n \n \n \nFor further information: \n \n\n\n\n\nAjax Resources Plc\nIppolito Cattaneo, Chief Executive Officer\n\n\nTel: + 44 (0) 208 146 6345\[email protected]\n\n\n\n\nAllenby Capital Limited (Financial Adviser)\nNick Harriss / Daniel Dearden-Williams\n\n\nTel: + 44 (0) 203 328 5656\[email protected]\nd.dearden-williams@allenbyc...