Distribution of Shares of Minco Exploration plc

Information for Shareholders

Minco Exploration is pleased to provide the following information to our stakeholders. All information is provided for informational purposes only, and is not intended for any trading, business, financial, or legal purpose. 

On 31 December 2019, Minco Exploration  entered into an Arrangement Agreement with Buchans Resources Limited (the Company’s sole shareholder at that time) to effect a Plan of Arrangement involving a group reorganization.

Under the Plan of Arrangement, shareholders retained their existing shares of Buchans, and Buchans distributed to its shareholders  59,868,716 exchangeable warrants (“Exchangeable Warrants”) entitling shareholders to receive either one share of Minco Exploration or 0.25 additional shares of Buchans, at the shareholder’s option, for each share of Buchans held.

During the year 2020, 9,079,000 Exchangeable Warrants were exchanged into 2,269,744 Buchans shares, 1,039,844 Exchangeable Warrants were exchanged into Minco Exploration shares and 185,152 Exchangeable Warrants were cancelled.

On 31 December 2020, the 49,564,720 remaining unexercised Exchangeable Warrants were automatically exchanged in accordance with their terms into Minco Exploration shares.

The original share certificates representing  the shares in Minco Exploration were distributed to the shareholders by Computershare Ireland Limited in June 2021, accompanied by the applicable Transmittal/ Explanatory Letters copied below.

If any shareholder has a question about his/her/its share certificated please contact Computershare Ireland Limited.

Computershare Investor Services (Ireland) Ltd.
3100 Lake Drive,
Citywest Business Campus,
Dublin 24, D24 AK82
Ireland

Telephone+353 (0) 1447 5566

Relating to Minco:

01 447 5498 (within Ireland)
+353 1 447 5498 (outside Ireland)
Fax:              +35 31 216 3151
https://www-uk.computershare.com/Investor/contactus/default.asp

Transmittal Letter to Shareholders

Buchans Resources Exchangeable Warrants

Click here to download and view the Transmittal Letter sent to shareholders whom received shares from the distribution of Buchans Resources’ Exchangeable Warrants.

Transmittal Letter to Shareholders

Direct Investment – Financing 2020

Click here to download and view the Transmittal Letter sent to shareholders whom received shares from a direct investment into Minco Exploration plc.

Recent News

  • Annual Meeting of Shareholders and Update on Exploration Activities

    8 September, 2022 – Minco Exploration PLC (“MNX”) (“Minco”), reports that it held its Annual Meeting of Shareholders (AGM) in Dublin, Ireland on 8 September, 2022. All resolutions proposed at the AGM were approved and passed by the required majorities. See details of Results of Voting below. Patrick Downey, John Kearney and Michael Power, were […]

  • Notice of Annual Meeting of Shareholders 2022

    29 July 2021 | NOTICE IS HEREBY GIVEN that the Annual General Meeting ("AGM") of Minco Exploration PLC (“Minco” or the "Company") will be held at the registered office of the Company, 17 Pembroke Street Upper, Dublin 2, D02 AT22, Ireland on Thursday, 8 September 2022 at 2:00 PM for the following purposes: Ordinary Business: To […]

  • Minco Exploration PLC Publishes Annual Report and Accounts 2021

    29 July 2021 | Minco Exploration plc (“Minco Exploration”, “Minco” or the “Company”) announces the publication of its Annual Report and Accounts for the year ended 31 December 2021. Click here to download Minco's Annual Report and Accounts 2021. (PDF)   Minco Exploration PLC (“Minco Exploration”, “Minco” or the “Company”) Annual Report and Accounts 2021 […]

  • Minco Announces €350,000 Insider Financing

    Dublin: December 29, 2021 – Minco Exploration Plc (“MNX”) (“Minco”), announces that it has completed a financing of €350,000 through the placement to certain insiders of 7,000,000 ordinary shares of the Company at a price of €0.05 per ordinary share. John F. Kearney, Chairman, and Peter McParland, Chief Executive, each subscribed for 2,000,000 shares for […]

  • Minco Exploration plc Publishes Interim Report for the six months ended 30 June 2021

    30 September 2021 | Minco Exploration plc (“Minco Exploration”, “Minco” or the “Company”) announces the publication of its Interim Report for the half year ended 30 June 2021. Click here to download Minco's Half-Year Report 2021. (PDF) Minco Exploration PLC Interim Report for the six months ended 30 June 2021   Highlights   -  Two […]