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Result of General Meeting

Result of General Meeting.

articleEmmerson PlcDecember 6, 20215/company/emmerson-plc/news/result-of-general-meeting-132
Result of General Meeting

About this update from Emmerson Plc

[{"type":"text","content":"\n \n \n \n RNS Number : 6981U\n Emmerson PLC\n 06 December 2021\n  \n \n \n \n  \n \n \n  \n \n \n  \n \n \n Emmerson Plc / Ticker: EML / Index: LSE / Sector: Mining\n \n \n 6 December 2021\n \n \n Emmerson Plc (\"Emmerson\" or the \"Company\")\n \n \n Result of General Meeting\n \n \n  \n \n \n Emmerson Plc (\"Emmerson\" or \"the Company\"), the Moroccan focused potash development company, is pleased to announce that at the Company's General Meeting held earlier today, all of the resolutions proposed were duly passed.\n \n \n  \n \n \n Accordingly, and as set out in the announcement dated 10 November 2021, the Company now has the requisite authority to issue the Conversion Shares, the Warrant Shares and the Interest Shares in conjunction with the Company's strategic investment of up to US$46.75 million. \n \n \n  \n \n \n Capitalised terms used in this announcement have the meanings given to them in the Strategic Investment announcement published by the Company on 10 November 2021.\n \n \n  \n \n \n The documents relating to the General Meeting are available to view on the Company's website:\n \n \n www.emmersonplc.com/investors/corporate-documents/\n \n \n  \n \n \n  \n \n \n **ENDS**\n \n \n For further information, please visit \n \n \n www.emmersonplc.com\n \n \n , follow us on Twitter (@emmerson_plc), or contact: \n \n \n \n \n \n \n Emmerson Plc \n \n \n Graham Clarke\n \n \n  \n \n \n  \n \n \n \n \n +44 (0) 20 7236 1177\n \n \n  \n \n \n  \n \n \n \n \n \n \n Shore Capital (Nominated Adviser and Joint Broker) \n \n \n Toby Gibbs / John More (Corporate Advisory) \n \n \n  \n \n \n  \n \n \n \n \n +44 (0)20 7408 4090\n \n \n  \n \n \n  \n \n \n  \n \n \n \n \n \n \n Shard Capital (Joint Broker) \n \n \n Damon Heath / Isabella Pierre\n \n \n  \n \n \n  \n \n \n \n \n +44 (0)20 7186 9927 \n \n \n  \n \n \n  \n \n \n \n \n \n \n St Brides Partners (Financial PR/IR) \n \n \n Susie Geliher / Isabel de Salis\n \n \n  \n \n \n  \n \n \n \n \n +44 (0)20 7236 1177\n \n \n  \n \n \n  \n \n \n \n \n \n \n  \n \n \n Notes to Editors\n \n \n Emmerson's primary focus is on developing the Khemisset project (\"Khemisset\" or the \"Project\") located in Northern Morocco.  The Project has a ...

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