ADM ENERGY PLC ADM Energy PLC: Result of General Meeting
Transparency directive : regulatory news
13/12/2021 13:35
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DGAP-News: ADM Energy PLC
/ Key word(s): AGM/EGM
ADM Energy PLC: Result of General Meeting
13.12.2021 / 12:35
The issuer is solely responsible for the content of this announcement.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
13 December 2021
ADM Energy PLC
("ADM" or the "Company")
Result of General Meeting
ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resources investing company, announces that at its General Meeting held earlier today, all resolutions put to shareholders were duly passed.
The Company announced on 15 November 2021 that it had raised £475,000 by way of a placing for new ordinary shares in the Company and a subscription by certain Directors (together the "Fundraise"). As part of the Fundraise, and subject to the Company seeking additional share authorities from shareholders at a general meeting, the Company conditionally agreed to issue 6,666,667 warrants to Monecor (London) Limited, with an exercise price of 3p each for a period of two years from Admission ("Warrants"). The Company confirms that, following the passing of the resolutions at the General Meeting, the Warrants will now be issued.
Enquiries:
| ADM Energy plc |
+44 20 7459 4718 |
| Osamede Okhomina, CEO |
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| www.admenergyplc.com |
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| Cairn Financial Advisers LLP |
+44 20 7213 0880 |
| (Nominated Adviser) |
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| Jo Turner, James Caithie |
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| Hybridan LLP |
+44 20 3764 2341 |
| (Broker) |
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| Claire Louise Noyce |
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| ODDO BHF Corporates & Markets AG |
+49 69 920540 |
| (Designated Sponsor) |
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| Michael B. Thiriot |
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| Luther Pendragon |
+44 20 7618 9100 |
| (Financial PR) |
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| Harry Chathli, Alexis Gore, Tan Siddique |
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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
13.12.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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| Language: |
English |
| Company: |
ADM Energy PLC |
|
60 Gracechurch street |
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EC3V 0HR London |
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United Kingdom |
| Phone: |
+44 (0)2077863555 |
| E-mail: |
hello@admenergyplc.com |
| Internet: |
www.admenergyplc.com |
| ISIN: |
GB00BJFDXW97 |
| WKN: |
A2PLC1 |
| Listed: |
Foreign Exchange(s) London |
| EQS News ID: |
1257217 |
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| End of News |
DGAP News Service |
1257217 13.12.2021
