ELX El Oro Ltd

TIDMELX

RNS Number : 1283J

El Oro Ltd

06 September 2016

El Oro Ltd (the "Company")

6 September 2016

Proposal regarding continuation of Company

The Directors of the Company have resolved to table a special resolution at the next Annual General Meeting of the Company (which is planned to take place on 17 November 2016) to amend the Company's Articles of Incorporation to provide that the Company be placed into voluntary liquidation, unless the shareholders of the Company pass a special resolution at the Annual General Meeting to be held in or around November 2018 that the Company may continue (the "Resolution").

Robin Parish, Robert Wade, Junior Kumaramangalam and Anthony Wild, being Directors of the Company who hold or are interested in shares in the Company, and Emma Houston and David Hunting, being Directors of the Company's subsidiary, El Oro and Exploration Company Limited, who hold or are interested in shares in the Company, have all executed undertakings to vote in favour of the Resolution.

For further information, please contact:

   El Oro Ltd         020 7581 2782    www.eloro.com 

Robin Parish, Chairman

Una Ni Dhonaill

Aztec Financial Services (Guernsey) Limited] 01481 748831

Chris Copperwaite

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCAKADNABKDBCK

(END) Dow Jones Newswires

September 06, 2016 13:00 ET (17:00 GMT)

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