ARIANA RESOURCES PLC

AGM Information • Jun 30, 2017

National Storage Mechanism | Additional information

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30 June 2017

AIM: AAU

RESULT OF ANNUAL GENERAL MEETING ("AGM")

AND

TOTAL VOTING RIGHTS ("TVR")

Result of AGM

Ariana Resources plc ("Ariana" or "the Company"), the exploration and development company operating in Turkey, is pleased to announce that at the AGM held earlier today,  all resolutions were passed. 

TVR

In addition, in conformity with the Disclosure and Transparency Rules of the Financial Conduct Authority, the Company wishes to confirm that as at the date of this announcement, its issued share capital consists of 1,051,637,937 Ordinary Shares with a nominal value of 0.1p each, with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury.  Therefore the total number of Ordinary Shares in the Company with voting rights is 1,051,637,937 and this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Contacts:

Ariana Resources plc	Tel: +44 (0) 20 7407 3616
Michael de Villiers, Chairman
Kerim Sener, Managing Director
Beaumont Cornish Limited, Nomad	Tel: +44 (0) 20 7628 3396
Roland Cornish / Felicity Geidt	www.beaumontcornish.com
Beaufort Securities Limited, Joint Broker	Tel: +44 (0) 20 7382 8300
Jon Belliss
Panmure Gordon (UK) Limited, Joint Broker	Tel: +44 (0) 20 7886 2500
Adam James / Tom Salvesen

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Ariana Resources plc via Globenewswire*