June 19, 2013 03:52 ET
19th June 2013
("Teknomining" or "the Company")
RESULTS OF EXTRAORDINARY GENERAL MEETING
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:
Sean Finlay, Chairman
Phone: +353 1 4959276
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