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Result of AGM, Capital Re-organisation

Result of AGM, Capital Re-organisation.

articleRed Rock Resources PlcDecember 23, 20145/company/red-rock-resources/news/result-of-agm-capital-re-organisation
Result of AGM, Capital Re-organisation

About this update from Red Rock Resources Plc

[{"type":"text","content":"\n \nRNS Number : 6100A Red Rock Resources plc 23 December 2014  \n\nRed Rock Resources Plc\n(\"Red Rock\" or the \"Company\")\n23 December 2014\n \nRESULT OF ANNUAL GENERAL MEETING (\"AGM\")\nCAPITAL RE-ORGANSATION\n \nThe Board of Red Rock is pleased to announce that at the AGM of the Company held earlier today, all resolutions were passed. \nAccordingly, each of the 2,371,116,172 existing ordinary shares of 0.1p each in the capital of the Company (\"Existing Ordinary Shares\") will be subdivided into one deferred share of 0.09p each (\"Deferred Shares\") and one new Ordinary Share of 0.01p each (\"New Ordinary Shares\").\nThe New Ordinary Shares will have the same rights and be subject to the same restrictions (save as to nominal value) as the Existing Ordinary Shares in the Company's Articles of Association and the Deferred Shares will have the rights and be subject to the restrictions attached to Deferred Shares as set out in the Articles of Association.\nApplication has been made for the 2,371,116,172 New Ordinary Shares to be admitted to trading on AIM (\"Admission\"), and Admission is expected to take place on 24 December 2014.\nThe AIM ticker and ISIN will remain unchanged.\n \nFor further information, please contact:\n \nAndrew Bell0207 747 9990 or 0776 647 4849                                   Chairman Red Rock Resources Plc\nRoland Cornish/ Rosalind Hill Abrahams 0207 628 3396              NOMAD Beaumont Cornish Limited\nJason Robertson 0129 351 7744                                                     Broker Dowgate Capital Stockbrokers Ltd\nChristian Pickel 0203 128 8817                                      &...

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