Notice of EGM

RNS Number : 8725O

Golden Prospect Precious Metals Ltd

16 March 2009

 

Golden Prospect Precious Metals Limited (the 'Company')

Circular to Shareholders and Notice of EGM

The Company announces that on 14 March 2009 it posted a Circular to its shareholders containing a notice of an Extraordinary General Meeting of the Company to be held at 10.30 am on Monday, 6 April 2009. The purpose of the Meeting is to: (i) approve the issue of up to 174,146,588 ordinary shares in the Company in connection with a proposed fundraising; and (ii) grant the Directors authority to issue such new shares other than on a pro-rata basis, at such price and on such other terms and conditions as the Directors may determine.

A copy of the Circular is available on the Company's website at www.gppm.co.uk.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited Gillian Newton  / Cara De La Mare	Tel: [phone]
Collins Stewart Europe Limited Hugh Field	Tel: [phone]

 

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