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Arkle Resources PLC - Notice of Extraordinary General Meeting

RNS Number : 1078I
Arkle Resources PLC
31 March 2020


31 March 2020


Arkle Resources PLC


("Arkle" or the "Company")


Notice of Extraordinary General Meeting



Arkle Resources PLC (LON: ARK), the Irish gold and zinc exploration and development company, announces that a circular has been sent to shareholders convening an extraordinary general meeting ("EGM") to be held at 162 Clontarf Road, Clontarf, Dublin 3 on 22 April 2020 at 10.30 a.m.  A cover letter from the Chairman and the circular may be found on the Company's website here.


Shareholders are encouraged, given the current COVID-19 pandemic, to vote online or by proxy in accordance with the instructions on the proxy form attached to the circular.


The EGM is being held to consider the Share Capital Reorganisation linked to the Conditional Placing announced on 27 March 2020.  The Directors consider the proposal to be in the best interests of the Company and of Shareholders as a whole.  Accordingly, the Directors unanimously recommend that Shareholders vote in favour of the Resolutions to be proposed at the EGM, as they intend to do in respect of their own beneficial holdings.







Arkle Resources PLC

John Teeling, Chairman

+353 (0) 1 833 2833

Patrick Cullen, CEO

+353 (0) 87 272 1748

+44 (0) 755 237 8208

SP Angel Corporate Finance LLP

Matthew Johnson/Soltan Tagiev

+44 (0) 203 470 0470

First Equity Limited

Jason Robertson

+44 (0) 207 374 2212


+44 (0) 207 138 3204

Megan Ray



Luke Hogg

+353 (0) 1 661 4055

Alan Tyrrell

+353 (0) 1 661 4055




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Quick facts: Arkle Resources PLC

Price: 0.95

Market: AIM
Market Cap: £2.05 m

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