Business
Result of General Meeting
Result of General Meeting.
About this update from Georgina Energy Plc
[{"type":"text","content":"\n\nRNS Number: [TBC]\nMining, Minerals & Metals Plc (to be re-named Georgina Energy plc)\n \n29 July 2024\n \nMining, Minerals & Metals plc\n(\"MMM\" or the \"Company\")\n \nResult of General Meeting\nMining, Minerals & Metals plc is pleased to announce that at the Company's General Meeting held earlier today, all resolutions proposed, including the special resolutions, were duly passed. Accordingly, the proposals set out in the Prospectus dated 11 July 2024 are now expected to complete, conditional on Admission, on 30 July 2024.\nChange of Name\nThe Company's change of name to \"Georgina Energy Plc\" and change of TIDM to \"GEX\" will take place once Companies House has issued a new certificate of incorporation reflecting the change of name. The change of name is expected to become effective imminently and the Company will make a further announcement following the completion of the change of name.\nThe Company's website is Georginaenergy.com\nApplication for Admission and Total Voting Rights\nA total of 83,678,396 new Ordinary Shares of 5 pence each (\"Ordinary Shares\") are being issued and allotted at an issue price of 12.5p pence each pursuant to the proposals as set out in the Prospectus. \nApplication has been made for the Enlarged Share Capital of 90,088,396 Ordinary Shares to be admitted to trading on the Official List and London Stock Exchange from Admission.\nFollowing Admission, the Company will have 90,088,396 Ordinary Shares in issue, each with one voting right. There are no shares held in treasury. Therefore, the Company's total number of Ordinary Shares and voting rights will be 90,088,396. This figure may be used by shareholders from Admission as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules\nDirectors\nAs set out in the Prospectus, the appointment of Peter Bradley, Anthony Hamilton, Mark Wallace, and John Heugh as directors of the Company will be effective from Admission.\nResults from the GM\nAll resolutions were duly passed. A summary of the votes received for the General Meeting will be made available on the Company's website at georginaenergy.com\n \nFor further information, please contact:\n \...