Posting of EGM Circular

RNS Number : 7307A

Athol Gold Limited

04 February 2011

 

Athol Gold Limited (AIM: AHG)

("AHG" or "the Company")

EGM Circular

The Board of Athol Gold Limited, the gold and precious metals focused investment company, announces that it yesterday posted a circular to shareholders giving notice of an Extraordinary General Meeting of the Company to be held at 39 Athol Street, Douglas, Isle of Man IM1 1LA at 10.00am on 21 February 2011. The purpose of the EGM is to seek shareholder approval to update the relevant Board authorities to allot the Company's shares.

The Circular, which contains further details of the proposals, is also available for download from http://www.atholgold.com.

For further information:

T1ps Investment Management (IoM) Ltd

Tom Winnifrith

Tel: [phone]

Libertas Capital Corporate Finance Limited

Sandy Jamieson

Tel: + 44 (0) 7569 9650

 

END

 

 

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