TIDMNEOS

RNS Number : 0330Z

Neos Resources PLC

01 March 2013

NEOS Resources plc

("NEOS" or the "Company")

Adjournment of General Meeting

On 12 February 2013, NEOS announced that it had posted a circular (the "Circular") proposing, subject to approval of its shareholders at a general meeting to be held today (the "General Meeting"), to cancel the admission of the ordinary shares of 1p each in the capital of the Company (the "Ordinary Shares") to trading on AIM (the "Delisting").

Since posting of the Circular the Company has received requests from shareholders in NEOS who have asked for the opportunity to discuss further with the Company its strategy following the Delisting. The Company has agreed to enter into such discussions and the board of NEOS therefore decided to adjourn the General Meeting for a period of 14 days.

The adjourned meeting to consider the Delisting will be held at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG at 11.30 a.m. on Friday 15 March 2013 (the "Adjourned General Meeting"). Proxy votes that have been cast in respect of the resolution proposing Delisting will remain valid for the Adjourned General Meeting. The deadline for submitting proxies or for changing proxies that have already been submitted will be 11.30 a.m. on Wednesday 13 March 2013.

In addition, Stephen Rudofsky and Graham Woolfman will not be resigning today as directors of the Company, as was initially set out in the Circular. Messrs Rudolfsky and Woolfman instead intend to resign at the end of the Adjourned General Meeting.

Should the Delisting be approved by shareholders at the Adjourned General Meeting, it is anticipated that the trading in the Ordinary Shares on AIM will cease at close of business on Friday 22 March 2013 with the Delisting taking effect at 7.00 a.m. on Monday 25 March 2013.

Contact:

 
                                +44 (0) 20 7499 
 NEOS Resources plc              5626 
 Steven Rudofsky - Executive 
  Chairman 
 
                                +44 (0) 20 7220 
 finnCap Ltd                     0500 
 Stuart Andrews 
  Christopher Raggett

This information is provided by RNS

The company news service from the London Stock Exchange

END

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