30 November 2020
Eastinco Mining & Exploration Plc ("EME" or the "Company")
Result of Annual General Meeting
Issue of New Ordinary Shares and Warrants to subscribe for Ordinary Shares
Notification of Interests
The Company announces that at the Annual General Meeting held on the 30th of November 2020, all resolutions were duly passed.
Further to the exercise of 1.5p exercise price warrants which expired on the 30th of September, the Company announces the issue of 4,500,000 new ordinary shares of
The Company wishes to remind Shareholders of their obligations to notify the Company of changes to their shareholdings in accordance with the Disclosure Guidance and Transparency Rules ("DTRs"). Persons who are not exempt of notification requirements must notify the issuer of their direct or indirect holdings of voting rights which they hold as a Shareholder or are deemed to hold through their direct or indirect holding of financial instruments falling within DTR 5.3.1R(1), if the percentage of the person's voting rights reaches, exceeds or breaches a notifiable threshold.
Enquiries:
For further information, please visit http://www.eastinco.com/ or contact:
Eastinco Mining & Exploration Plc:
Charles
Simon Rollason, CEO - simon.rollason@eme-plc.com
AQSE Growth Market Corporate Adviser:
Alfred Henry Corporate Finance Limited
Nick Michaels and Jon Isaacs
www.alfredhenry.com
Tel: 0203 772 0021
The Directors take responsibility for this announcement
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