30 June 2017
AIM: AAU
RESULT OF ANNUAL GENERAL MEETING ("AGM")
AND
TOTAL VOTING RIGHTS ("TVR")
Result of AGM
Ariana Resources plc ("Ariana" or "the Company"), the exploration and development company operating in Turkey, is pleased to announce that at the AGM held earlier today, all resolutions were passed.
TVR
In addition, in conformity with the Disclosure and Transparency Rules of the Financial Conduct Authority, the Company wishes to confirm that as at the date of this announcement, its issued share capital consists of 1,051,637,937 Ordinary Shares with a nominal value of 0.1p each, with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury. Therefore the total number of Ordinary Shares in the Company with voting rights is 1,051,637,937 and this figure 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 to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.
Contacts:
| Ariana Resources plc | Tel: +44 (0) 20 7407 3616 |
| Michael de Villiers, Chairman | |
| Kerim Sener, Managing Director | |
| Beaumont Cornish Limited, Nomad | Tel: +44 (0) 20 7628 3396 |
| Roland Cornish / Felicity Geidt | www.beaumontcornish.com |
| Beaufort Securities Limited, Joint Broker | Tel: +44 (0) 20 7382 8300 |
| Jon Belliss | |
| Panmure Gordon (UK) Limited, Joint Broker | Tel: +44 (0) 20 7886 2500 |
| Adam James / Tom Salvesen |
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Ariana Resources plc via Globenewswire