-

Share consolidation and change of name

LONDON--(BUSINESS WIRE)-- 

Altyn Plc

("Altyn" or the "Company")

Share consolidation and change of name

The Company has considered the number of shares in issue and has decided to consolidate the existing shares in issue on a 100:1 basis. The Board are of the opinion that this will bring the share capital into line with the size of the Company and its peers.

The terms of the consolidation are that for every existing share of £0.001, a new ordinary share of £0.10 will be issued having the same rights and restrictions as the existing shares.

The total number of issued shares in the Company is currently 2,733,293,311. In order to ensure that the number of shares is divisible by 100 an additional 89 shares will be issued. These additional shares will be issued to the registrar and will be sold or transferred as appropriate.

In conjunction with the share consolidation the Directors also wish to change the name of the Company to AltynGold plc (and website to www.altyngold.uk), in order to align its name with its activates making it clearer to potential investors the trade of the Company.

Full details will be issued by post to Shareholders by way of a circular and notice of general meeting together with a form of proxy shortly. The Circular and notice of General Meeting will be available on the Company’s website at www.altyn.uk.

The General meeting will be held at 11a.m on 20 November 2020 at 28 Eccleston Square, London SW1V 1NZ. Due to the current COVID – 19 pandemic we ask shareholders not to attend in person but to vote by using their proxy.

Further Information:

For further information please contact:

Altyn Plc
Rajinder Basra
+44 (0) 207 932 2455

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.

Information on the Company

Altyn Plc (LSE:ALTN) is an exploration and development company, which is listed on the main market segment of the London Stock Exchange.

To read more about Altyn Plc please visit our website www.altyn.uk

Contacts

Altyn Plc

Altyn Plc

LSE:ALTN
Release Versions
English

Contacts

Altyn Plc

More News From Altyn Plc

AltynGold Plc UK Regulatory Announcement: Annual Financial Report

LONDON--(BUSINESS WIRE)--  AltynGold Plc ("AltynGold" or the "Company") Financial Results and Publication of Annual Report for the year ended 31 December 2025 Record turnover and profits in 2025 AltynGold (LSE:ALTN), a leading exploration and development gold miner operating in Kazakhstan, is pleased to announce its financial results for the year ended 31 December 2025. The Company achieved an outstanding operational and financial performance, surpassing its production target with 53.8koz of go...

AltynGold Plc ("AltynGold" or the "Company") Participation in MINEX Kazakhstan 2026

LONDON--(BUSINESS WIRE)--AltynGold (LSE:ALTN), the Kazakh metals, mining and energy group, is pleased to announce its participation as an exhibitor at the MINEX Kazakhstan Mining & Exploration Forum 2026, taking place 14–16 April 2026 in Astana, Kazakhstan. MINEX Kazakhstan is one of the region’s leading mining and exploration forums, bringing together government representatives, mining companies, investors and industry stakeholders to discuss developments across Central Asia’s mining secto...

AltynGold Plc UK Regulatory Announcement: Board changes

LONDON--(BUSINESS WIRE)--  AltynGold Plc ("AltynGold" or the "Company") Board Committee Membership Change London, 12 February 2026 - AltynGold (LSE: ALTN), an established precious metals producer operating in Kazakhstan, announces that following the announcement on 25 September 2025 of the appointment of Maryam Buribayeva as Chief Financial Officer, the following Board Committee changes will take place with immediate effect: Andrew Terry, Non-Executive Director, will join the Audit Committee An...
Back to Newsroom