Result of General Meeting

RESULT OF GENERAL MEETING

 

TPJ is pleased to announce that all resolutions put to the general meeting of shareholders held earlier today were duly passed.

Accordingly:

·      the ordinary shares of 1p each in the capital of the Company will today be subdivided into one ordinary share of 0.1p (the “New Ordinary Shares”) and one deferred of 0.9p each (which should have limited economic value) in the capital of the Company. The New Ordinary Shares are to be admitted to trading on AIM on 14 May 2014. The ISIN number of the New Ordinary Shares will remain the same;

·      the Company has adopted new articles of association to implement the subdivision of the ordinary shares, which will be made available on the Company’s website; and

·      the Company has adopted a new share option scheme.

In addition, the board of directors today resolved to change the name of the Company to Aurasian Minerals plc. This change of name will be effected when the Registrar of Companies has processed the application and the Company will make a further announcement when the change becomes effective on the London Stock Exchange. At that time the Company’s ticker will change to AUM.

The Company’s website, upon which is contained the information required pursuant to Rule 26 of the AIM Rules for Companies will, from a date to be announced, change to www.aurasianminerals.com.

 

Enquiries

Triple Plate Junction

Tony Shearer                                        tony.shearer@tpjunction.com

finnCap Ltd                                          +44 (0)20 7220 0500

Matthew Robinson/Christopher Raggett