Chesterfield Special Cylinders Holdings PLC

AGM Information • Jun 8, 2018

National Storage Mechanism | Additional information

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RNS Number : 8381Q

Paternoster Resources PLC

08 June 2018

8 June 2018

Paternoster Resources plc

("Paternoster" or the "Company")

Result of General Meeting

Paternoster is pleased to announce that at the General Meeting held earlier today, all resolutions were passed.

A summary of the proxy votes cast by shareholders with  respect to the resolutions proposed at the meeting is set out below:

Resolutions	For	For %	Against	Discretion to Chairman	Total Votes
01	640,086,263	91.9	56,719,614	Nil	696,805,877
02	640,380,380	91.9	56,425,497	Nil	696,805,877
03	635,380,380	91.2	61,354,881	70,616	696,805,877

For more information, please contact:

Paternoster Resources plc:                                                        +44 (0) 20 7580 7576

Nicholas Lee, Chairman                                                                       

Nominated Adviser:                                                                  +44 (0) 20 7628 3396

Beaumont Cornish

Roland Cornish/Rosalind Hill Abrahams/Felicity Geidt

Joint Broker:                                                                             +44 (0) 20 7186 0050

Shard Capital Partners LLP

Damon Heath

Erik Woolgar

Joint Broker:                                                                            

Peterhouse Capital Limited                                                       +44 (0) 20 7562 3351

Lucy Williams

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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