Rome Resources Plc Acquires 100% of the Shares of Rome Resources Ltd.
Rome Resources Plc Acquires 100% of the Shares of Rome Resources Ltd.
London, United Kingdom--(Newsfile Corp. - July 29, 2024) - Further to the news release issued by Rome Resources Ltd. ("Rome Ltd") on July 26, 2024, Rome Resources Plc (formerly known as Pathfinder Minerals Plc) ("Rome Plc") announces that on July 26, 2024, it acquired all of the common shares of Rome Ltd ("Rome Ltd Shares") pursuant to a plan of arrangement under section 288 of the Business Corporations Act (British Columbia) (the "Arrangement") among Rome Ltd, Rome Plc and Rome Plc's wholly-owned subsidiary 1475033 B.C. Ltd. ("Subco"). Pursuant to the Arrangement, among other things, Subco and Rome Ltd amalgamated (the "Amalgamation") and Subco then changed its name to Rome Resources Ltd ("Amalco").
2024年7月29日，英國倫敦 - （資訊公司新聞 - 2024年7月29日） - 來自羅馬資源有限公司（“Rome Ltd”）於2024年7月26日發佈的新聞稿進一步說明，羅馬資源有限公司（以前稱爲Pathfinder Minerals Plc）（“Rome Plc”）宣佈於2024年7月26日根據《商業公司法》（英屬哥倫比亞省）（“安排”）的安排計劃，通過其全資附屬公司 14750330億.C. Ltd.（“Subco”）收購了羅馬資源有限公司（“Rome Ltd股份”）的所有普通股。根據安排計劃，Subco和Rome Ltd已進行了合併（“合併”）後，Subco更名爲羅馬資源有限公司（“Amalco”）。
Prior to the Arrangement, Rome Plc did not hold any Rome Ltd Shares but it held 10,000,000 warrants issued by Rome Ltd., each warrant exercisable for one Rome Ltd Share (as disclosed in the news releases of Rome Ltd dated December 28, 2023 and January 12, 2024), which, if exercised, would have entitled Rome Plc to acquire approximately 10,000,000 Rome Ltd. Shares, representing 7.6% of the issued and outstanding Rome Ltd Shares (on a post-exercise basis).
在安排計劃之前，羅馬公司沒有持有任何羅馬有限公司股份，但是它持有由羅馬有限公司發行的1000萬個權證，每個權證可行權爲一份羅馬有限公司股份（如羅馬公司有限公司於2023年12月28日和2024年1月12日發佈的新聞稿中所披露），如果行權，將有權收購約1000萬羅馬有限公司股份，佔已發行和流通的羅馬有限公司股份的7.6％（在行權後的基礎上）。
Following completion of the Arrangement (including the Amalgamation), Rome Plc owns 2,351,657,448 common shares of Amalco, representing 100% of the common shares of Amalco. On a fully-diluted basis, Rome Plc's interest increased from 7.6% in Rome Ltd. to 100% in Amalco, which is an increase of approximately 92.4% as compared to the percentage of common shares it would have been entitled to own of Rome Ltd prior to the Arrangement.
在完成安排（包括合併）之後，羅馬公司擁有Amalco的2,351,657,448個普通股，佔Amalco普通股的100％。在完全稀釋的基礎上，Rome Plc的利益從Rome Ltd的7.6％增加到Amalco的100％，相當於在安排計劃之前它本應擁有的Rome Ltd股份百分比的92.4％增長。
Pursuant to the Arrangement, Rome Plc acquired all of the issued and outstanding Rome Ltd Shares from the holders of thereof, in exchange for, on a per Rome Ltd Share basis, 19.54 (the "Exchange Ratio") ordinary shares of 0.1p of Rome Plc ("Rome Plc Shares"). The deemed value of each Rome Plc Share issued to holders of Rome Ltd Shares was £0.003 (equivalent to C$0.0053, based on the Bank of Canada closing exchange rate on July 26, 2024 of £1:C$1.7796 (the "Exchange Rate")). Rome Plc issued an aggregate of 2,351,657,348 Rome Plc Shares as consideration for all of the Rome Ltd Shares acquired pursuant to the Arrangement, having an aggregate value equivalent to £7,054,972 (or C$12,444,928.17, based on the Exchange Rate).
根據安排計劃，羅馬公司從Rome Ltd股東處以每股19.54英鎊（“匯率比率”）的兌換比率，發行0.1p的羅馬公司股票（“ Rome Plc股票”）交換所有已發行和流通的Rome Ltd股份。 Rome Plc股票發行給Rome Ltd股東的每股認定價值爲0.003英鎊（相當於根據加拿大銀行於2024年7月26日的1：1.7796（“匯率”）的收盤匯率計算的C $0.0053）。 Rome Plc發行了2,351,657,348股Rome Plc股票，作爲交換計劃項下所收購的所有Rome Ltd股份的交換，其總價值相當於£7,054,972（或基於匯率的C $12,444,928.17）。
This disclosure is issued pursuant to Multilateral Instrument 62-104 - Take-Over Bids and Issuer Bids, which also requires an early warning report to be filed containing additional information with respect to the foregoing matters. A copy of the early warning report will be made available on SEDAR+ under Rome Ltd's profile at . To obtain a copy of the early warning report, please contact Paul Barrett, CEO of Rome Plc, at +44 (0)20 3143 6748.
本披露是根據Multilateral Instrument 62-104 -收購要約和發行人要約而發佈的，該法規還要求提交早期警告報告，其中包含有關上述事項的其他信息。早期警告報告的副本將在Rome股份有限公司的檔案下通過SEDAR+提供。若需獲取早期警告報告的複印件，請聯繫Rome Plc的CEO Paul Barrett，電話爲+44（0）20 3143 6748。
Rome Plc's address is 35 Berkeley Square, London, England, W1J 5BF.
羅馬公司的地址是W1J 5BF，英格蘭倫敦伯克利廣場35號。
譯文內容由第三人軟體翻譯。