Brenntag SE — AGM Information 2018

Jan 17, 2018

National Storage Mechanism | Additional information

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RNS Number : 1540C

Blenheim Natural Resources PLC

17 January 2018

Blenheim Natural Resources plc / EPIC: BNR / Market: AIM

17 January 2018

Blenheim Natural Resources Plc

("Blenheim" or the "Company")

Result of General Meeting

Blenheim is pleased to announce that, at the Company's General Meeting held earlier today, all resolutions were duly passed.

As a result, shareholders have granted the directors the authority to allot equity securities to grant the Consideration Warrants (as detailed in the Company's RNS announcement of 30 November 2017 regarding the Cobalt transaction) up to an aggregate nominal amount of £550,000.

Shareholders have also granted the directors the authority to allot and issue Ordinary Shares on a non-pre-emptive basis up to an aggregate nominal amount of £200,000.

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

*Ends*

For further information please visit www.blenheimnaturalresources.com or contact:

Chris Ells/Charlie Wood	Blenheim Natural Resources Plc	+44 (0)1622 844601
Neil Baldwin/Andrew Emmott	Spark Advisory Partners Limited (Nominated Adviser)	+44(0)203 368 3554
Nick Emerson Frank Buhagiar/Gaby Jenner	SI Capital Ltd (Broker) St Brides Partners	+44 (0)1483 413500 +44 (0)207 236 1177

This information is provided by RNS

The company news service from the London Stock Exchange

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