Teknomining Plc

June 19, 2013 03:52 ET

Results of Extraordinary General Meeting

                                                                              19th June 2013
                                         Teknomining Plc
                                 ("Teknomining" or "the Company")


The  Board  of  Directors  of Teknomining Plc wish to announce that at  an  Extraordinary  General
Meeting of the Company held on 18th June 2013 at 11 am, the two resolutions as outlined below were

     1)  "That it has been proved to the satisfaction of the meeting that the Company, by reason of
         its liabilities, cannot continue in business and that it would be wound up voluntarily as a
         Creditors Voluntary Winding Up".
     2)  "That  Tom Murray of Friel Stafford, 44 Fitzwilliam Place, Dublin 2 be and is hereby
         appointed as Liquidator of the Company for the purposes of such winding up".

Following the conclusion of this Extraordinary General Meeting, the current Directors namely  Sean
Finlay, Matthew Farrell and Dr. Roger Norwich announced that they will resign as Directors.

It  is  anticipated  that an Extraordinary General Meeting will be convened  for  the  purpose  of
electing  a  new  Board  of Directors. A notice convening this Extraordinary  General  Meeting  is
expected to be circulated to all shareholders shortly.

The Directors of the issuer accept responsibility for this announcement.

For further information, please contact:

Contact Details:

Teknomining Plc
Sean Finlay, Chairman
Phone: +353 1 4959276
Email: sean.finlay@teknomining.com
Website: www.teknomining.com

Contact Information

  • Teknomining Plc