LANDORE RESOURCES LIMITED
(AIM Ticker: LND.L)
RESULT OF EXTRAORDINARY GENERAL MEETING
London, United Kingdom - 3 August 2023 - Landore Resources Limited (AIM: LND) ("Landore Resources" or the "Company") is pleased to announce that at the Company's Extraordinary General Meeting ("EGM"), held earlier today, the special resolution as set out in the formal Notice of EGM dated 20 July 2023 was duly passed by shareholders. Accordingly, the new articles of incorporation for the Company have now been adopted.
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For further information, please contact:
| Landore Resources Limited |
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| Claude Lemasson, Chief Executive Officer | Tel: +1-807-623-3770 | |
| Glenn Featherby, Finance Director |
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| Strand Hanson Limited (Nominated Adviser and Joint Broker) | | |
| James Dance/Matthew Chandler/Robert Collins | Tel: 020 74093494
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| Novum Securities Limited (Joint Broker) | | |
| Jon Belliss/Colin Rowbury | Tel: 020 73999402 | |
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