Business
Notice of General Meeting
Notice of General Meeting.
About this update from Atlantic Lithium Limited.
[{"type":"text","content":"\n \n \n RNS Number : 6759O\n IronRidge Resources Limited\n 02 June 2020\n \n \n \n \n \n \n \n 2 June 2020\n \n \n \n \n \n Notice of Extraordinary General Meeting\n \n \n \n \n \n IronRidge Resources Limited (\n AIM: IRR, 'IronRidge' or the 'Company'), the African focussed minerals exploration company,\n gives notice of an Extraordinary General Meeting (\"EGM\") of the Company, called to consider several Ordinary Resolutions as outlined below. \n \n \n \n \n \n \n Resolution 1\n \n is seeking approval for the allotment of depositary interests of no par value each (\"Ordinary Shares\") to subscribers who committed to the Company's recent capital raising, as announced on 11 May 2020, but could not be allotted such Ordinary Shares within the Company's permitted share allotment authority (as previously approved by shareholders in the November 2019 AGM).\n \n \n \n \n \n \n Resolutions 2 to 4\n \n are seeking approval for the allotment of Ordinary Shares and warrants to a substantial shareholder and two Director-related entities who committed to the Company's recent capital raising. Information required to be disclosed pursuant to the AIM Rules in relation to these resolutions is outlined in the Explanatory Memorandum accompanying the Notice of Meeting. The warrants are on the same terms as those to be approved pursuant to Resolution 5.\n \n \n \n \n \n \n Resolution 5\n \n is seeking approval for the allotment of warrants to investors who committed to the Company's recent capital raising, but could not be allotted such warrants within the Company's permitted allotment cap (as previously approved by shareholders in the November 2019 AGM). The full terms of the warrants are contained in the Explanatory Memorandum accompanying the Notice of Meeting.\n \n \n \n \n \n \n Resolution 6\n \n is seeking approval for the allotment of warrants to the Company's Broker, SI Capital Limited, as part of the remuneration payable for their facilitation of the Company's recent capital raising. The warrants are on the same terms as those to be approved pursuant to Resolution 5.\n \n \n \n \n \n \n Resolution 7\n \n is seeking \n approval under Rule 6.3 of the Company's Constitution, to authorise the Directors to issue up to 15% of the Company's issued share capital at the time of...