RMR Rome Resources Plc

RNS Number:5735M
RMR PLC
2 November 2001



                       RMR plc ("RMR" or the "Company")

 Resolutions passed at EGM, completion of acquisition and additional listing

The Board of RMR announces that, at the Extraordinary General Meeting held on
2 November 2001 (the "EGM"), the ordinary resolutions proposed to approve the
acquisition of Learning Angles Limited ("Learning Angles") (the
"Acquisition"), to approve the adoption of a share option scheme and to
authorise the Directors of RMR to allot ordinary shares of 10p each in the
capital of RMR ("Shares") and the special resolution to authorise the
Directors of RMR to allot Shares on a non-pre-emptive basis were duly passed.

Details of the resolutions are contained in the notice of EGM set out in the
circular to shareholders of RMR dated 10 October 2001, copies of which are
available from the offices of Smith & Williamson Corporate Finance, No 1
Riding House Street, London W1A 3AS and Capita IRG plc, Bourne House, 34
Beckenham Road, Beckenham, Kent BR3 4TU.

Following the EGM, the acquisition of Learning Angles was completed. This
involved, inter alia, the allotment of 6 million Shares to the vendors of
Learning Angles. Application has been made for these Shares to be admitted to
trading on the Alternative Investment Market. Admission is expected to become
effective on 8 November 2001.

Following the completion of the acquisition of Learning Angles, Gwyn Jones and
Chris Thomas of Learning Angles were appointed to the Board of RMR.


2 November 2001

Rome Resources (LSE:RMR)
Gráfico Histórico do Ativo
De Jun 2024 até Jul 2024

Rome Resources (LSE:RMR)
Gráfico Histórico do Ativo
De Jul 2023 até Jul 2024