Helium One Global Ltd Announces Passing of Resolution at General Meeting
Helium One Global Ltd (OTCQB:HLOGF) announced the successful passing of a crucial resolution at its General Meeting, authorizing directors to allot Ordinary Shares on a non-pre-emptive basis. The resolution received strong shareholder support with 523,382,914 votes in favor versus 11,837,808 against.
This approval enables the completion of a previously announced £10 million Investment Agreement from July 18. Additionally, the company plans to launch a retail offer to existing shareholders through the Winterflood Retail Access Platform to raise up to £1 million.
The company holds strategic helium assets including its flagship Rukwa Project in Tanzania, which received a 480km² Mining License in July 2025, and a 50% stake in the Galactica-Pegasus project in Colorado, USA, where development drilling has shown helium concentrations up to 3.3% with production expected in Q4 2025.
Helium One Global Ltd (OTCQB:HLOGF) ha annunciato l'approvazione di una risoluzione fondamentale durante l'Assemblea Generale, che autorizza i direttori ad assegnare Azioni Ordinarie senza diritto di prelazione. La risoluzione ha ottenuto un forte sostegno dagli azionisti con 523.382.914 voti favorevoli contro 11.837.808 contrari.
Questa approvazione consente il completamento di un Accordo di Investimento da £10 milioni annunciato il 18 luglio. Inoltre, la società intende lanciare un'offerta al dettaglio rivolta agli azionisti esistenti tramite la Winterflood Retail Access Platform per raccogliere fino a £1 milione.
La società detiene asset strategici di elio, incluso il suo progetto principale Rukwa in Tanzania, che ha ottenuto una licenza mineraria di 480 km² a luglio 2025, e una quota del 50% nel progetto Galactica-Pegasus in Colorado, USA, dove le perforazioni di sviluppo hanno mostrato concentrazioni di elio fino al 3,3%, con produzione prevista nel quarto trimestre del 2025.
Helium One Global Ltd (OTCQB:HLOGF) anunció la aprobación exitosa de una resolución crucial en su Asamblea General, autorizando a los directores a asignar Acciones Ordinarias sin derecho preferente. La resolución recibió un fuerte apoyo de los accionistas con 523,382,914 votos a favor frente a 11,837,808 en contra.
Esta aprobación permite completar un Acuerdo de Inversión de £10 millones anunciado el 18 de julio. Además, la empresa planea lanzar una oferta minorista para accionistas existentes a través de la Plataforma Winterflood Retail Access para recaudar hasta £1 millón.
La compañía posee activos estratégicos de helio, incluyendo su proyecto principal Rukwa en Tanzania, que recibió una licencia minera de 480 km² en julio de 2025, y una participación del 50% en el proyecto Galactica-Pegasus en Colorado, EE.UU., donde las perforaciones de desarrollo han mostrado concentraciones de helio de hasta 3.3%, con producción prevista para el cuarto trimestre de 2025.
Helium One Global Ltd (OTCQB:HLOGF)는 주주총회에서 중대한 결의안이 성공적으로 통과되었음을 발표했으며, 이사회가 우선주 청약권 없이 보통주를 배정할 수 있도록 승인했습니다. 이 결의안은 523,382,914표 찬성 대 11,837,808표 반대로 강력한 주주 지지를 받았습니다.
이번 승인은 7월 18일에 발표된 1,000만 파운드 투자 계약의 완료를 가능하게 합니다. 또한 회사는 기존 주주를 대상으로 Winterflood Retail Access 플랫폼을 통해 최대 100만 파운드를 조달하는 소매 공모를 계획하고 있습니다.
회사는 탄자니아에 위치한 주력 사업인 Rukwa 프로젝트를 포함한 전략적 헬륨 자산을 보유하고 있으며, 이 프로젝트는 2025년 7월에 480km²의 광산 라이선스를 취득했습니다. 또한 미국 콜로라도의 Galactica-Pegasus 프로젝트 지분 50%를 보유하고 있으며, 개발 시추 결과 헬륨 농도가 최대 3.3%로 나타났고 2025년 4분기 생산이 예상됩니다.
Helium One Global Ltd (OTCQB:HLOGF) a annoncé l'adoption réussie d'une résolution cruciale lors de son Assemblée Générale, autorisant les administrateurs à attribuer des Actions Ordinaires sans droit préférentiel. La résolution a reçu un fort soutien des actionnaires avec 523 382 914 voix pour contre 11 837 808 contre.
Cette approbation permet la finalisation d'un Accord d'Investissement de 10 millions de livres annoncé le 18 juillet. De plus, la société prévoit de lancer une offre au détail destinée aux actionnaires existants via la plateforme Winterflood Retail Access afin de lever jusqu'à 1 million de livres.
La société détient des actifs stratégiques en hélium, notamment son projet phare Rukwa en Tanzanie, qui a obtenu une licence minière de 480 km² en juillet 2025, ainsi qu'une participation de 50 % dans le projet Galactica-Pegasus au Colorado, aux États-Unis, où les forages de développement ont révélé des concentrations d'hélium allant jusqu'à 3,3 %, avec une production prévue au 4e trimestre 2025.
Helium One Global Ltd (OTCQB:HLOGF) gab bekannt, dass auf der Hauptversammlung eine entscheidende Resolution erfolgreich verabschiedet wurde, die den Direktoren die Zuteilung von Stammaktien ohne Bezugsrecht erlaubt. Die Resolution erhielt starke Unterstützung der Aktionäre mit 523.382.914 Stimmen dafür gegenüber 11.837.808 dagegen.
Diese Zustimmung ermöglicht den Abschluss eines zuvor angekündigten Investitionsvertrags über £10 Millionen vom 18. Juli. Zusätzlich plant das Unternehmen ein öffentliches Angebot für bestehende Aktionäre über die Winterflood Retail Access Plattform, um bis zu £1 Million zu beschaffen.
Das Unternehmen verfügt über strategische Helium-Assets, darunter das Flaggschiff-Projekt Rukwa in Tansania, das im Juli 2025 eine 480 km² große Bergbaulizenz erhielt, sowie eine 50% Beteiligung am Galactica-Pegasus-Projekt in Colorado, USA, wo Entwicklungsbohrungen Heliumkonzentrationen von bis zu 3,3 % zeigten und eine Produktion im vierten Quartal 2025 erwartet wird.
- Overwhelming shareholder approval for share allotment resolution (523M+ votes for vs 11.8M against)
- Secured £10 million Investment Agreement approval
- Additional £1 million retail offering planned for existing shareholders
- Recently awarded 480km² Mining License in Tanzania
- Successful development drilling in Colorado showing up to 3.3% helium concentrations
- Galactica wells progressing toward production in Q4 2025
- Strategic position in supply-constrained helium market with assets across two continents
- Potential dilution from new share issuance
- Additional capital raising through retail offering indicates ongoing funding needs
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.
THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE OR CONTAIN ANY INVITATION, SOLICITATION, RECOMMENDATION, OFFER OR ADVICE TO ANY PERSON TO SUBSCRIBE FOR, OTHERWISE ACQUIRE OR DISPOSE OF ANY SECURITIES IN HELIUM ONE GLOBAL LTD OR ANY OTHER ENTITY IN ANY JURISDICTION WHERE TO DO SO WOULD BREACH ANY APPLICABLE LAW OR REGULATION. NEITHER THIS ANNOUNCEMENT NOR THE FACT OF ITS DISTRIBUTION SHALL FORM THE BASIS OF, OR BE RELIED ON IN CONNECTION WITH, ANY INVESTMENT DECISION IN RESPECT OF HELIUM ONE GLOBAL LTD.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE MARKET ABUSE REGULATION (EU) 596/2014 WHICH FORMS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 ("UK MAR"). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN AND SUCH PERSONS SHALL THEREFORE CEASE TO BE IN POSSESSION OF INSIDE INFORMATION.
THIS ANNOUNCEMENT MAY CONTAIN CERTAIN STATEMENTS ABOUT THE FUTURE OUTLOOK FOR THE COMPANY. ALTHOUGH THE DIRECTORS BELIEVE THEIR EXPECTATIONS ARE BASED ON REASONABLE ASSUMPTIONS, ANY STATEMENTS ABOUT THE FUTURE OUTLOOK MAY BE INFLUENCED BY FACTORS THAT COULD CAUSE ACTUAL OUTCOMES AND RESULTS TO BE MATERIALLY DIFFERENT.
LONDON, UK / ACCESS Newswire / August 5, 2025 / Helium One Global Ltd ("Helium One" or the "Company") (AIM:HE1), the primary helium explorer in Tanzania with a
For 523,382,914
Against 11,837,808
Withheld 4,969,722
Pursuant to the passing of the Resolution, the
In addition, the Company now plans to launch a retail offer to existing shareholders via the Winterflood Retail Access Platform to raise up to
For further information please visit the Company's website: www.helium-one.com
Helium One Global Ltd | +44 20 7920 3150 |
Panmure Liberum Limited (Nominated Adviser and Joint Broker) | +44 20 3100 2000 |
Zeus Capital Limited (Joint Broker) | +44 20 3829 5000 |
Tavistock(Financial PR) | +44 20 7920 3150 |
Notes to Editors
Helium One Global, the primary helium explorer in Tanzania with a
The Company's flagship southern Rukwa Project is located within the southern Rukwa Rift Basin in south-west Tanzania. This project entering a full appraisal and development stage following the success of the 2023/24 exploration drilling campaign, which proved a helium discovery at Itumbula West-1 and, following an extended well test ("EWT"), successfully flowed
Following the success of the EWT, the Company filed a Mining Licence ("ML") application with the Tanzania Mining Commission in September 2024 and the 480km2 ML was formally awarded to the Company in July 2025.
The Company also owns a
This programme has seen a systematic approach to developing the extensive Lyons Formation reservoir. The programme has delivered encouraging results, in line with expectations, consistently encountering good helium (up to
Helium One is listed on the AIM market of the London Stock Exchange with the ticker of HE1 and on the OTCQB in the United States with the ticker HLOGF.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com
SOURCE: Helium One Global Ltd
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