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DJ AfriAg Global Plc Result of General Meeting

 
TIDMAFRI 
 
27 November 2019 
 
                               AfriAg Global PLC 
 
                          ('AfriAg' or the 'Company') 
 
                           Result of General Meeting 
 
The Company is pleased to announce that at the General Meeting held today, all 
resolutions were unanimously passed. 
 
Shareholders approved, amongst other things, the disposal of the Company's 
African operations to an unrelated party, approved the conversion of the 
ordinary shares of GBP0.001 each into shares of no par value each and approved 
the consolidation of the ordinary shares on a 100:1 basis. 
 
There are now 31,710,011 Ordinary Shares of no par value each in issue and the 
new ISIN number is  IM00BJ0LRD77. 
 
In accordance with the Financial Conduct Authority's Disclosure and 
Transparency Rules, the Company hereby announces that it has 31,710,011 
ordinary shares of no par value each in issue, each share carrying the right to 
one vote. 
 
This figure of 31,710,011 ordinary shares may be used by shareholders in the 
Company as the denominator for the calculations by which they will determine if 
they are required to notify their interest in, or a change in their interest 
in, the share capital of the Company under the FCA's Disclosure and 
Transparency Rules. 
 
The directors of the Company accept responsibility for the contents of this 
announcement. 
 
                                    -ENDS- 
 
For further information on AfriAg Global please visit the www.afriagglobal.com 
or please contact; 
 
AfriAg Global Plc: 
 
 
David Lenigas (Executive Chairman) 
                                                    +44 (0)20 7440 0640 
 
Peterhouse Capital Limited 
                         +44 (0)20 7469 0930 
 
Guy Miller/ Allie Feuerlein 
 
 
 
END 
 

(END) Dow Jones Newswires

November 27, 2019 07:13 ET (12:13 GMT)