REABOLD RESOURCES PLC — AGM Information 2018

Jun 22, 2018

National Storage Mechanism | Additional information

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RNS Number : 3064S

Reabold Resources PLC

22 June 2018

22 June 2018

Reabold Resources Plc

("Reabold", "Reabold Resources" or "the Company")

General Meeting

Further to the announcement of 14 June 2018 and the acquisition of Gaelic Resources Ltd ("Gaelic") for the issue of 420 million new Ordinary Shares of 0.1p in Reabold ("Consideration Shares"), a circular has been sent to Shareholders convening a General Meeting at which Resolutions to grant the Directors authority to issue shares (including the Consideration Shares) will be proposed (the "Circular").

The General Meeting will be held at the offices of Hill Dickinson LLP at 105 Jermyn Street, London SW1Y 6EE on 29 June 2018 at 11.00 am.     The Circular is available from the website at www.reabold.com

ENDS

For further information please contact:

Reabold Resources plc Stephen Williams Sachin Oza	c/o Camarco +44 (0) 20 3757 4980
Beaumont Cornish Limited Roland Cornish James Biddle Felicity Geidt	+44 (0) 20 7628 3396
Camarco James Crothers Ollie Head Billy Clegg	+44 (0) 20 3757 4980
Whitman Howard Limited - Joint Broker Nick Lovering Grant Barker	+44 (0) 20 7659 1234
Turner Pope Investments (TPI) Ltd - Joint Broker Andy Thacker	+44 (0) 20 3621 4120

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