| Result of AGM | |
| | |
|
28 July 2016
GOLDSTONE RESOURCES LIMITED
('GoldStone' or the 'Company')
Results of AGM
GoldStone Resources Limited (AIM: GRL), the West and Central Africa focused gold exploration company quoted on AIM, is pleased to announce that at the Company's Annual General Meeting ('AGM') held earlier today all resolutions were duly passed. Accordingly, the condition regarding the approval of Special Resolution 1 at the AGM in respect of the £1.0 million fundraise announced earlier today has been satisfied.
Neil Gardyne, Non-executive Chairman of GoldStone, said:
'The Board of GoldStone wishes to thank Christopher Hall for his stewardship over the last two years, which has been characterised by his efforts to manage the relationship with strategic shareholders and to maintain financial stability. By all measures, GoldStone has improved during his watch and most recently with the successful fundraise. It is my great pleasure on behalf of GoldStone as a whole, to thank Christopher for his dedication and the great job he has accomplished in the two year term as Chairman and wish him all the very best in his future endeavors.'
For further information, please contact:
GoldStone Resources Limited
|
|
Emma Priestley/ Neil Gardyne
|
+44 (0)20 7830 9650 / +27 (0)82 490 4427
|
|
|
Strand Hanson Limited
|
|
Richard Tulloch / James Bellman
|
+44 (0)20 7409 3494
|
|
|
SI Capital Limited
|
|
Nick Emerson / Andy Thacker
|
+44 (0)1483 413 500
|
- END -
|
|
|
Goldstone Resources South Africa Ltd
|
|
EXPLORATION STAGE |
CODE : GRL.L |
ISIN : GB0034388354 |
|
| |
ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Goldstone Res is a gold exploration company based in South africa. Its main exploration properties are HOMASE and MANSO AMENFI in Ghana, SANGOLA in Senegal and BAROYA, METEDIA - EST and YATIA in Mali. Goldstone Res is listed in United Kingdom. Its market capitalisation is GBX 117.6 millions as of today (US$ 139.6 millions, € 125.9 millions). Its stock quote reached its highest recent level on April 21, 2011 at GBX 96.95, and its lowest recent point on April 04, 2024 at GBX 0.02. Goldstone Res has 102 290 000 shares outstanding. |