Business
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING.
About this update from Thor Energy Plc
[{"type":"text","content":"\n \nRNS Number : 7594V Thor Mining PLC 07 November 2017 \n\n \n7 November 2017\n \nTHOR MINING PLC\n \nNOTICE OF ANNUAL GENERAL MEETING\n \nThor Mining PLC (\"Thor\" or \"the Company\") (AIM, ASX: THR) has today posted the notice of the Annual General Meeting to be held at 10am on 29 November 2017 at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU (the \"Annual General Meeting\").\nIn addition to the usual resolutions which are considered at an Annual General Meeting, shareholders will be asked to consider the following resolutions.\nAs announced on 20 October 2017, the Company raised a total of UK£ £235,789, before expenses, through the placing of 29,473,686 ordinary shares of 0.01 pence each in the capital of the Company (\"Ordinary Shares\") at a price of £0.008 each, with the Ordinary Shares being issued 3 November 2017 (\"Tranche 1 Placing and Subscription\"). The placees were identified by the Company's joint sponsoring broker SI Capital Ltd and to existing shareholders identified by the Board. Under the Tranche 1 Placing and Subscription, subscribers for the Ordinary Shares will also be granted one free attaching warrant for every Ordinary Share subscribed for, which entitles the holder to subscribe for further Ordinary Shares at a price of £0.012 per Ordinary Share, valid for a period of 12 months from the date of issue. The Ordinary Shares issued as part of the Tranche 1 Placing and Subscription was issued within the Company's placement capacity under ASX Listing Rules 7.1 and 7.1A, and will be ratified under ASX Listing Rule 7.4. This has the effect of refreshing the Company's placement capacity under ASX Listing Rules 7.1 and 7.1A for which approval is being sought under resolution 9. \nAs also announced on 20 October 2017, the Company has agreed to issue a further 35,026,314 Ordinary Shares raising £280,211 before expenses (Tranche 2 Placing and Subscription) on the same terms as the Trance 1 Placing and Subscription. Under the Tranche 2 Placing and Subscription, subscribers for the Ordinary Shares will also be granted one free attaching warrant for every Ordinary Share subscribed for, which entitles the holder to subscribe for further Ordinary Shares at a price of £0.012 per Ordinary Share, valid for a period of 12 months from the date of issue. The is...