Business
Result of General Meeting & Directors Dealing
Result of General Meeting & Directors Dealing.
About this update from Cora Gold Ltd.
[{"type":"text","content":"\n \nRNS Number : 4269X Cora Gold Limited 29 April 2019 \n\nCora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining\n29 April 2019\nCora Gold Limited (\"Cora\", \"Cora Gold\" or \"the Company\")\nResults of General Meeting and PDMR Dealing\n \nCora Gold Limited, the West African focused gold exploration company, announces that at its General Meeting held earlier today, Monday 29th April 2019, all Resolutions were duly passed by the Company's shareholders. \n \nThe votes were cast as follows in respect of shareholders who have appointed the Chairman of the meeting as their proxy:\n \n\n\n\n \nResolution\n\n\n \nVotes for\n\n\n \n%\n\n\nVotes against\n\n\n \n%\n\n\nVotes withheld\n\n\n\n\nResolution 1\n\n\n27,080,104\n\n\n99.99996%\n\n\n11\n\n\n0.00004%\n\n\n0\n\n\n\n\nResolution 2\n\n\n27,080,104\n\n\n99.99996%\n\n\n11\n\n\n0.00004%\n\n\n0\n\n\n\n \n \nAdmission and Total Voting Rights\nFollowing the passing of the Resolutions, the Directors anticipate that the admission to trading of the 35,064,845 new ordinary shares of the Company issued pursuant to the placing and subscription announced on 5 April 2019 (\"Placing and Subscription\"), will occur at 8.00am on Tuesday 30 April 2019 (\"Admission\").\n \nFollowing Admission, the Enlarged Issued Share Capital of the Company will be comprised of 101,105,139 ordinary shares of no-par value each. The above figure of 101,105,139 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in Cora under the FCA's Disclosure and Transparency Rule.\n \nDirector dealing:\n \nPursuant to the Placing and Subscription, Robert Monro, a Non-Executive Director of the Company, Subscribed for 519,480 new ordinary shares in the Company. Of this holding Robert Monro has transferred 103,896 ordinary shares in the Company into the name of his dependent child. Accordingly, on Admission, Mr Monro's beneficial holding will remain as 567,480 ordinary shares representing approximately 0.56% the enlarged issued share capital of the Company as notified in the RNS of 05 April 2019.\n \nNOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM:\n \n\n\n\n1.&...