Notice of EGM

RNS Number : 4823C

Niger Uranium Limited

01 September 2008

 



 

For Immediate Release

1 September 2008

 

Niger Uranium Limited  

(the “Company”)

Notice of Extraordinary General Meeting

 

Niger Uranium Limited is today posting a circular to shareholders in relation to the extraordinary general meeting (“EGM”) requisitioned by NWT Uranium Corporation. The EGM will be held at The Sanderson Suite, The Claremont Hotel, 18-22 Loch Promenade, Douglas, Isle of Man, IM1 2LX at 3p.m. on 18 September 2008.

 

The resolutions to be considered at the EGM are as follows:

 

1.          That the following persons be removed as Directors of the Company

-          Wayne G. Beach

-          Gordon Cassidy

-          John P. Lynch

-          James Mellon

-          John Sanders

-          Ian Stalker

 

2.          That the following persons be elected as Directors of the Company

 

-          Wayne G. Beach

-          Anton Esterhuizen

-          Wayne Isaacs

-          John P. Lynch

-          James Mellon

-          John Sanders

-          David Subotic

 

Also sent to shareholders is a letter from the Independent Directors recommending shareholders to vote against the resolutions.

 

The Notice of EGM and the full text of the letter from the Independent Directors can be viewed at the following link to this announcement and on the Company’s website www. niger-uranium.com:

 

http://www.rns-pdf.londonstockexchange.com/rns/4823C_-2008-9-1.pdf

 

Copies of the circular will be available at the company's registered office, Walkers Chambers, 171 Main St.,  P.O. Box 92, Road Town, Tortola, British Virgin Islands VG1110.

 

For further information:

Gordon Cassidy, Finance Director

Tel: [phone]

 

Beaumont Cornish Limited

Michael Cornish

Tel: [phone]

 

 

END

 

 

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