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Creon Resources PLC (AMED)

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Tuesday 24 September, 2013

Creon Resources PLC

Notice of General Meeting

RNS Number : 6815O
Creon Resources PLC
24 September 2013
 



24 September 2013

Creon Resources Plc

 

("Creon" or "the Company")

 

    Notice of General Meeting

Creon (AIM: CRO), the resource and resource infrastructure and asset focussed investment company, wishes to announce that the Company is seeking:

 

-      to change its name to Amedeo Resources Plc;

 

-      approval for equity-based incentive schemes which will be designed to align the interests of the directors of the Company with the long-term performance of the Company and to assist the Company with recruitment and executive retention; 

 

-      approval from shareholders for the recent appointments as directors of the Company of Mr Philippe Petitpierre and Mr Zafar Karim; and

 

-      authority to make market purchases on the London Stock Exchange of ordinary shares in the Company (together the "Resolutions").

 

The Resolutions are set out in a Circular which has been posted to shareholders of the Company along with a Notice of General Meeting and a Proxy Form. Full copies of the Circular, Notice of General Meeting and Proxy Form are available at the Company's website www.creonresources.com.

The General Meeting is to be held at the Company's registered office, 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT on 17 October 2013 at 10.00 a.m.

                                                                                                                    

For further information please contact:

Creon Resources Plc

Glen Lau

 

Zafar Karim

Tel: +65 6224 6766
Tel: + 44 (0) 20 7583 8304
Tel: + 44 (0) 20 7583 8304

Daniel Stewart & Company Plc

 

Paul Shackleton

Tel: + 44 (0) 20 7776 6550

Newgate Threadneedle

Graham Herring

Tel: + 44 (0) 20 7653 9850

About Creon Resources Plc

 

Creon Resources Plc is an investment company whose policy is to invest principally, but not exclusively, in the resources and resources infrastructure and asset sectors. Creon has a deep and broad global network and wide contact base in these sectors, including in East and South East Asia and the Middle East which it leverages to source and make investments. These sectors exhibit high growth and are strategically important. Creon is a proactive investor which assists its investee companies to grow by providing investment, expertise and contacts.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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