Notice of EGM

RNS Number : 4482V

Hameldon Resources Limited

02 November 2010

 



HAMELDON RESOURCES LIMITED (AIM: HRE)

2 November 2010

EGM Circular

Further to the announcement on 26 October 2010 of the private placement, the Board of Hameldon Resources Limited ("HRE" or the "Company") announces that it is today sending a circular to shareholders (the "Circular") giving notice of an Extraordinary General Meeting of the Company ("EGM") to be held at 10.00 a.m. Dubai time on 25 November 2010 at Suite 1701, City Tower 2, Sheikh Zayed Road, Dubai, UAE. The purpose of the EGM is to seek shareholder approval to update the relevant Board authorities to allot the Company's shares, change the Company's name and amend the Company's articles of association.

The Circular, which contains further details of the proposals, is being posted to shareholders today and is available for download from www.hameldonresources.com.

For further details, please contact:

Hameldon Resources Limited

Waseem Shiraz

[phone]

Tom Winnifrith
[phone]

Strand Hanson Limited

James Harris / Angela Peace

[phone]

Bishopsgate Communications

Nick Rome 
[phone]

 

END

 

 

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