Results of General Meeting - Replacement

The following amendment has been made to the 'Results of General Meeting' announcement released on 1 June 2018 at 10.30 under RNS No 0162Q.

The Company has made an application for the total of 626,132,385 Ordinary Shares to be admitted to trading on the Official List of the UK Listing Authority and to trading on the Main Market of the London Stock Exchange plc.  The number originally stated in the previous announcement (RNS No 0162Q) is incorrect and should be disregarded.  

All other details remain unchanged.

The full amended text is shown below.

Emmerson Plc / Ticker: EML / Index: LSE / Sector: Mining

1 June 2018

Emmerson Plc

("Emmerson" or the "Company") 

Correction: Results of General Meeting

Emmerson Plc is pleased to announce that its General Meeting was held earlier today, and all resolutions were duly passed. 

As per the terms of the resolutions (see announcement dated 9 May 2018) 333,333,333 Ordinary Shares of no par value ("Ordinary Shares") are to be issued pursuant to the acquisition of Moroccan Salts Limited ("MSL") in addition to the 200,000,000 Ordinary Shares conditionally placed by the Company's broker Optiva Securities Limited at a price per share of three pence and the 30,115,708 Convertible Loan Note Shares and 14,500,000 Fee Shares that have been issued and allotted.

As such, application has been made for the total of 626,132,385 Ordinary Shares to be admitted to trading on the Official List of the UK Listing Authority and to trading on the Main Market of the London Stock Exchange plc ("Admission"). 

It is anticipated that Admission will become effective and that dealings in the Ordinary Shares will commence at 08.00 am on 4 June 2018. 

**ENDS**

For further information, please visit www.emmersonplc.com, follow us on Twitter (@emmerson_plc), or contact: 

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.

Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and regulated by the FCA in the conduct of investment business, is acting exclusively for the Company and for no-one else in connection with the Placing and Admission and will not be responsible to anyone other than the Company for providing the protections afforded to customers of Beaumont Cornish or for providing advice in relation to the contents of the Document, Admission, or any transaction, arrangement, or other matter referred to in the Document.

Optiva Securities Limited ("Optiva"), which is authorised and regulated by the FCA in the conduct of investment business, is acting exclusively for the Company and for no-one else in connection with the Placing and Admission and will not be responsible to anyone other than the Company for providing the protections afforded to customers of Optiva or for providing advice in relation to the contents of the Document, the Placing, Admission, or any transaction, arrangement, or other matter referred to in the Document.