Result of AGM



Aurasian announces that at the Company’s Annual General Meeting (“AGM”) held earlier today all resolutions were duly passed. As a result of the resolutions being passed the Company will undertake the share capital reorganisation proposed in the circular to shareholders dated 29 June 2016 and the Company will change its name to Tethyan Resources plc.

Timetable of events:

Name Change Effective


        6.00 p.m. on 20 July 2016

Record Date for Capital Reorganisation


        6.00 p.m. on 20 July 2016

Existing Ordinary Shares disabled in CREST and share register closed


         7.00 am. on 21 July 2016

Admission effective and dealings commence on AIM in New Ordinary  Shares


         8.00 am. on 21 July 2016

CREST accounts credited with New Ordinary Shares


         9.00 am. on 21 July 2016

Share certificates in respect of  New Ordinary Shares dispatched


                            4 August 2016

The ISIN for the New Ordinary Shares will be B00BYVFRB16 and they will trade under the TIDM ‘TETH’.

From 21 July 2016 there will be 89,193,163 New Ordinary Shares of 0.1 pence per share in issue. This figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

A copy of the presentation given by Company at the AGM is available on the Company’s website


For further information please contact:

Aurasian Minerals Plc

Peter Mullens (CEO)                                                            

finnCap Limited – Nominated adviser

Christopher Raggett / Scott Mathieson                                  +44 (0)20 7220 0500