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Stratex International Plc

(“Stratex” or the "Company”) 

Results of General Meeting and Board Change

 

Stratex, the AIM-quoted gold exploration and development company, announces that at the general meeting of shareholders held today, Resolution 1 was not passed and Resolution 2 was passed. Resolutions 3 and 4 were conditional on the passing of Resolutions 1 and 2, and consequently were not put to the meeting.

As a result, Marcus Engelbrecht has left the board of the Company with immediate effect.

Resolution 5 was passed at the meeting.

The board will consider the outcome of the meeting including the proposed acquisition of Crusader Resources Ltd and will make further announcements in due course.

Restoration of trading in the Company's ordinary shares on AIM will occur at 1:45 pm today.

 

** ENDS **

 

For further information please visit www.stratexinternational.com, @StratexPLC on Twitter,                 email info@stratexplc.com, or contact:

 

 

Stratex International Plc

Tel: +44 (0)20 7830 9650

Claire Bay

 

Grant Thornton UK LLP

Tel: +44 (0)20 7383 5100

Samantha Harrison / Daniel Bush

 

Hannam & Partners

Tel: +44 (0)20 7907 8500

Neil Passmore / Andrew Chubb

 

 

Camarco

Tel: +44 (0)20 3757 4980

Gordon Poole / Nick Hennis / Monique Perks

 

                                                         

 

Notes to Editors:

Since listing in 2006, Stratex has discovered more than 2.2 million ounces of gold and 7.09 million ounces of silver, as well as 186,000 tonnes of copper. The Company owns 15% of a copper-gold project at feasibility stage and an exciting exploration project in Senegal. The Company also has significant interests in Thani Stratex Resources Ltd and Tembo Gold Corp. for their exploration projects in Djibouti and Egypt, and Tanzania respectively.

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.

 

 

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