Declaration of Voting Results & Voting Rights Announcements • Nov 22, 2016
Declaration of Voting Results & Voting Rights Announcements
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Singapore, 21st of November, 2016
Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) Plac Powstańców Warszawy 1 00-950 Warsaw Poland
Prime Minerals S.A. ul. Traugutta 42a 05-825 Warsaw Poland
Acting in the name of Stimson Resources Pte. Ltd, with its registered office at 163 Penang Road, #02-03, Winsland House II, 238463 Singapore, established and operating under the law of Singapore, ("Stimson Resources"), pursuant to Article 69, of the Act of 29 July 2005 on public offering and conditions of introduction of financial instruments into on organized trading system and on public companies (Journal of Laws of 2009, No. 185, item 1439, as amended), we hereby notify the Polish Financial Supervision Authority and Prime Minerals S.A. with its registered office in Grodzisk Mazowiecki (KRS No. 0000426498) ("Prime Minerals"), that - in connection with the registration by the court on the 4th of August 2016 of the increase of share capital of Prime Minerals ("the event") – the number of votes Stimson Resources has in the total number of votes in Prime Minerals, has decreased more than 1%.
We hereby declare that we have noted just today of the fact of the above mentioned registration of the increase of share capital of Prime Minerals - and the decrease of number of votes of Stimson Resources in the total number of votes in Prime Minerals.
Before the event, Stimson Resources held 3 074 788 ordinary bearer shares of Prime Minerals, i.e. 57,44 % of the share capital of Prime Minerals, giving 3 074 788 votes at the General Meeting of Shareholders of Prime Minerals, i.e. 57,44 % of total votes at the General Meeting of Shareholders of Prime Minerals.
Since the event, Stimson Resources has held, 3 074 788 ordinary bearer shares of Prime Minerals, i.e. 55,37 % of the share capital of Prime Minerals, giving 3074 788 votes at the General Meeting of Shareholders of Prime Minerals, i.e. 55,37 % of total votes at the General Meeting of Shareholders of Prime Minerals.
Stimson Resources Pte. Ltd. 163 Penang Road #02-03 Winsland House II Singapore 238463
Tel: +65 6533 2611 Fax: +65 6532 5092 [email protected]
In addition we inform you that no subsidiaries of Stimson Resources, holds any shares in the share capital of Prime Minerals. Moreover Stimson Resources has not entered into any agreement with any third party of the transfer of rights to exercise the voting rights from the shares of Prime Minerals.
On behalf of Stimson Resources:
Joseph William McBurney - Director
Stimson Resources Pte. Ltd. 163 Penang Road #02-03 Winsland House II Singapore 238463
Tel: +65 6533 2611 Fax: +65 6532 5092 [email protected]
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