LANDORE RESOURCES LIMITED — AGM Information 2016

Jun 21, 2016

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RNS Number : 8351B

Landore Resources Limited

21 June 2016

21 June 2016

LANDORE RESOURCES LIMITED

("Landore Resources" or the "Company")

Result of AGM

Landore Resources (AIM: LND) is pleased to announce that all the resolutions put to the shareholders of the Company at the annual general meeting ("AGM") held today were duly passed.

Following the passing of the necessary resolutions, the Company announces that the proposed reclassification and redenomination of each existing ordinary share in the Company of 1 pence into one share of no par value has become effective. The Company advises shareholders that no action is required to be taken as a result of this.

**ENDS**

Enquiries:

Bill Humphries/Richard Prickett

Landore Resources Limited

M: +44(0)7734 681262

M: +44(0)7775 651421

James Spinney/Jack Botros

Strand Hanson Limited

Nominated Adviser and Broker

Tel: +44(0)20 7409 3494

This information is provided by RNS

The company news service from the London Stock Exchange

END

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