Base Resources Limited - Shareholders vote in favour of the Scheme
AIM and Media Release
Shareholders vote in favour of the Scheme
In summary:
-- 99.88% of the votes cast byBase Resources shareholders were in favour of the Scheme Resolution; and -- 93.18% ofBase Resources shareholders present and voting (in person or by proxy) were in favour of the Scheme Resolution.
Details of the valid proxies received and votes cast are set out in the attachment to this announcement.
Immediate next steps
If the Court approves the Scheme at the Second Court Hearing, a copy of the Court orders will be lodged with the
Timetable
The remaining key dates for the Scheme are set out below.
_____________________________________________________________________________ |Event |Date | |______________________________________|______________________________________| |Second Court Hearing |12 September 2024 | | |12.15pm Perth time | |______________________________________|______________________________________| |Effective Date | | | | | |Court order lodged with ASIC and | | |announcement to ASX and AIM | | | | | |Last day of trading in Base Resources | | |shares on ASX, with trading of Base | | |Resources shares on ASX suspended from|13 September 2024 | |close of trading on ASX and trading of| | |Base Resources depositary interests to| | |be suspended from commencement of | | |trading on AIM | | | | | |Final date for movements between the | | |Base Resources share register and Base| | |Resources depositary interest register| | |______________________________________|______________________________________| | |For shareholders: 18 September 2024, | | |5.00pm Perth time | |Special Dividend Record Date | | | |For depositary interest holders: 18 | | |September 2024, 6.00 pm London time | |______________________________________|______________________________________| |Latest time and date for receipt of |18 September 2024 | |Election Forms from Small Shareholders|5.00pm Perth time | |for the Sale Facility | | |______________________________________|______________________________________| |Latest time and date for receipt of | | |elections via CREST for Small |18 September 2024, 1.00 pm London time| |Shareholders that are Base Resources | | |Depositary Interest Holders | | |______________________________________|______________________________________| | |For shareholders: 20 September 2024, | | |5.00pm Perth time | |Scheme Record Date | | | |For depositary interest holdings: 20 | | |September 2024, 6.00 pm London time | |______________________________________|______________________________________| |Special Dividend Payment Date |1 October 2024 | |______________________________________|______________________________________| |Implementation Date |2 October 2024 | |______________________________________|______________________________________| |ASX and AIM cancellation / delisting |3 October 2024 | |______________________________________|______________________________________|
Timetable is indicative only and may be subject to change.
Any changes will be announced by
Scheme information line
If
For further information contact:
______________________________________________________________ |Australian Media Relations |UK Media Relations | |________________________________|_____________________________| |Sodali & Co |Tavistock Communications | |________________________________|_____________________________| |Cameron Gilenko and Michael Weir|Jos Simson andGareth Tredway | |________________________________|_____________________________| |Tel: +61 8 6160 4900 |Tel: +44 207 920 3150 | |________________________________|_____________________________|
About
PRINCIPAL & REGISTERED OFFICE
Level 3,
Email:
info@baseresources.com.au
Phone: +61 8 9413 7400
Fax: +61 8 9322 8912
NOMINATED ADVISER & JOINT BROKER
Phone: +44 20 7523 8000
JOINT BROKER
Berenberg
Phone: +44 20 3207 7800
Base Resources - Results of Scheme Meeting5 September 2024