TIDMCICG

RNS Number : 7077P

CIC Gold Group Limited

22 February 2016

CIC Gold Group Limited

("CIC Gold" or the "Company")

Special Share Holder Meeting Results

CIC Gold (LSE: CICG) is pleased to announce that the Special Shareholders Meeting of the Company was duly convened and held at The Level 8 Suite 802, The St Regis Commercial Center, 21 Jianguomenwai Dajie, Beijing, China 100020 at 5:00 p.m. on Friday 19, February, 2016.

The following resolutions were duly passed as special resolutions:

Special Resolutions

1. To approve the acquisition of 80% of Gobi Mineral Group Limited.

2. To authorise the Directors to in the future increase the share capital of the Company by 325,930,000 common shares.

Enquires

 
 CIC Gold Group Limited 
 Yuan Yuan Lv   yuanyuan@CICGold.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGUUUWRNAAUURR

(END) Dow Jones Newswires

February 22, 2016 03:22 ET (08:22 GMT)

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