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 £0.001 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