Chesterfield Special Cylinders Holdings PLC

Pre-Annual General Meeting Information • Jan 16, 2018

National Storage Mechanism | Additional information

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RNS Number : 0035C

Paternoster Resources PLC

16 January 2018

16 January 2018

Paternoster Resources plc

("Paternoster" or the "Company")

Requisition of General Meeting

Paternoster Resources plc, the investment company listed on AIM, focused on the natural resources sector, announces that on 15 January 2018, it received a requisition to convene a general meeting of the Company from a registered shareholder holding 7.46% of its issued share capital to remove Nicholas Lee as a director of the Company with immediate effect and to appoint Melissa Sturgess as a director with immediate effect.

The Board is taking advice in relation to the requisition and, in the meantime, the Company will continue to actively pursue its investment strategy in order to create value for shareholders.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For more information please contact:

Paternoster Resources plc:	+44 20 7580 7576
Nicholas Lee, Chairman

Nominated Advisor:
Beaumont Cornish	+44 20 7628 3396
Roland Cornish

Broker:
Peterhouse Corporate Finance	+44 20 7562 3351
Lucy Williams

This information is provided by RNS

The company news service from the London Stock Exchange

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