Ironveld PLC Result of Requisitioned General Meeting (9167V)
12 Agosto 2022 - 12:26PM
UK Regulatory
TIDMIRON
RNS Number : 9167V
Ironveld PLC
12 August 2022
12 August 2022
Ironveld plc
("Ironveld" or the "Company")
Result of Requisitioned General Meeting
Ironveld plc announces that all the proposed resolutions by
Richard Jennings, director of Align Research Ltd ("Align"), at the
requisitioned General Meeting held today were comprehensively
rejected.
A statement from the Board of Ironveld,
"We would like to thank our shareholders for their support in
rejecting Richard Jennings' proposals which in the Board's view
were vexatious, self-serving and pointless. The Board will be
addressing Mr Jennings' conduct in due course but is currently
focused on matters more important to the Company. We are pleased to
move past the requisitioned general meeting which in our opinion
has achieved nothing except causing a considerable and costly
distraction to both the Company and shareholders of Ironveld. As
previously announced, the Company has sufficient funding to
complete the refurbishment of the FCF smelter facility, with the
initial work having already commenced. The Board can now focus
entirely on the pathway to production and remains committed to
generating long term value for shareholders."
For further information, please contact:
Ironveld plc c/o BlytheRay
Giles Clarke, Chairman +44 20 7138 3204
Martin Eales, Chief Executive Officer
finnCap (Nomad and Joint Broker)
Christopher Raggett / Charlie Beeson +44 20 7220 0500
Turner Pope (Joint Broker)
James Pope/Andrew Thacker +44 20 3657 0050
BlytheRay
Tim Blythe / Megan Ray +44 20 7138 3204
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END
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August 12, 2022 11:26 ET (15:26 GMT)
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